ROSEMEAD NOMINEES NO 3 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rosemead Nominees No 3 Ltd. The company was founded 15 years ago and was given the registration number 07082513. The firm's registered office is in LONDON. You can find them at 2 Upper Tachbrook Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ROSEMEAD NOMINEES NO 3 LTD |
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| Company Number | : | 07082513 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 November 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 2 Upper Tachbrook Street, London, SW1V 1SH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Upper Tachbrook Street, London, United Kingdom, SW1V 1SH | Corporate Secretary | 20 November 2009 | Active |
| 2, Upper Tachbrook Street, London, United Kingdom, SW1V 1SH | Director | 20 November 2009 | Active |
| Sea Meadow House, Blackburne Highway, Road Town, Tortola, Virgin Islands, British, | Corporate Director | 17 February 2015 | Active |
People with Significant Control
| Mr Christopher Billot Cotillard |
| Notified on | : | 15 November 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | 6 Esplanade, St Helier, Jersey, Jersey, JE1 1BX |
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| Nature of control | : | - Significant influence or control as trust
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| Miss Sarah Jane Mcbrearty |
| Notified on | : | 15 November 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | 6 Esplanade, St Helier, Jersey, Jersey, JE1 1BX |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Christopher Keith Lepelley |
| Notified on | : | 20 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | Guernsey |
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| Address | : | Quay House, South Esplanade, St Peter Port, Guernsey, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Martin Roy Priest |
| Notified on | : | 20 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1958 |
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| Nationality | : | British |
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| Country of residence | : | Guernsey |
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| Address | : | Quay House, South Esplanade, St Peter Port, Guernsey, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)