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Rosestar Properties Ltd, NW4 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROSESTAR PROPERTIES LTD

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

This company is commonly known as Rosestar Properties Ltd. The company was founded 26 years ago and was given the registration number 03508338. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROSESTAR PROPERTIES LTD
Company Number:03508338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:113 Brent Street, London, United Kingdom, NW4 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Upper Berkeley Street, London, England, W1H 7PP

Director14 February 2011Active
31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB

Director01 January 2003Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Secretary21 April 1998Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary11 February 1998Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Director21 April 1998Active
Pump Court Tax Chambers, 16 Bedford Row, London, England, WC1R 4EB

Director26 March 2010Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director11 February 1998Active

People with Significant Control

Bana One Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
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)

Table of Contents

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