ROSEMEAD NOMINEES LIMITED
2 UPPER TACHBROOK STREET, LONDON SW1V 1SH- Active
- Private Limited Company
- Company No. 03319579
- Last Updated: 01 Mar 2024
Company Profile
ROSEMEAD NOMINEES LIMITED was incorporated on Monday, February 17, 1997 as a Private Limited Company with registered address in LONDON. ROSEMEAD NOMINEES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 8 months and 5 days.
| Name | ROSEMEAD NOMINEES LIMITED |
|---|---|
| Company number | 03319579 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 UPPER TACHBROOK STREET LONDON SW1V 1SH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Billot Cotillard Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Miss Sarah Jane Mcbrearty Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Mr Martin Roy Priest Nationality: British |
Dates: Friday, February 17, 2017 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Christopher Keith Le Pelley Nationality: British |
Dates: Friday, February 17, 2017 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 39 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 39 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEMEAD NOMINEES LIMITED | 17 Feb 1997 |