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Rosemead Property Investments Limited, W1B 5DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROSEMEAD PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosemead Property Investments Limited. The company was founded 29 years ago and was given the registration number 03122327. The firm's registered office is in LONDON. You can find them at 4th Floor Venture House, 27/29 Glasshouse Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSEMEAD PROPERTY INVESTMENTS LIMITED
Company Number:03122327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1995
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor Venture House, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edes Cottage The Warren, Ewhurst, Cranleigh, GU6 7NW

Secretary06 November 1995Active
Edes Cottage The Warren, Ewhurst, Cranleigh, GU6 7NW

Director06 November 1995Active
Edes Cottage, The Warren, Ewhurst, GU6 7NW

Director06 November 1995Active

People with Significant Control

Ms Anna Kanisius
Notified on:28 October 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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