ROSEWOOD BUILDING COMPANY LIMITED

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

This company is commonly known as Rosewood Building Company Limited. The company was founded 26 years ago and was given the registration number 03630808. The firm's registered office is in LONDON. You can find them at Heritage House, 73 Bredgar Rd, Lower Highgate, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ROSEWOOD BUILDING COMPANY LIMITED
Company Number	:	03630808
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 1998
End of financial year	:	24 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 99999 - Dormant Company

Office Address & Contact

Registered Address	:	Heritage House, 73 Bredgar Rd, Lower Highgate, London, N19 5BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
73 Wise Lane, Mill Hill, London, NW7 2RH	Director	14 September 1998	Active
Claymore Lodge Beggers Hollow, Clay Hill, Enfield, EN2 9JL	Secretary	14 September 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	14 September 1998	Active
Claysmore Lodge Beggars Hollow, Clay Hill, Enfield, EN2 9JL	Director	14 September 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	14 September 1998	Active

People with Significant Control

Louise Browne O'Sullivan
Notified on	:	27 September 2023
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	England
Address	:	80-81, St. Martin's Lane, London, England, WC2N 4AA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Anthony O'Sullivan
Notified on	:	15 February 2023
Status	:	Active
Date of birth	:	August 1962
Nationality	:	Irish
Country of residence	:	England
Address	:	80-81, St. Martin's Lane, London, England, WC2N 4AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

John Gerard O'Sullivan
Notified on	:	31 August 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	Irish
Country of residence	:	England
Address	:	80-81, St. Martin's Lane, London, England, WC2N 4AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROSEWOOD BUILDING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement