ROSEWOOD BUILDING COMPANY LIMITED
80-81 ST. MARTIN'S LANE, LONDON WC2N 4AA- Active
- Private Limited Company
- Company No. 03630808
- Last Updated: 01 Mar 2024
Company Profile
ROSEWOOD BUILDING COMPANY LIMITED was incorporated on Monday, September 14, 1998 as a Private Limited Company with registered address in LONDON. ROSEWOOD BUILDING COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 1 month and 28 days.
| Name | ROSEWOOD BUILDING COMPANY LIMITED |
|---|---|
| Company number | 03630808 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80-81 ST. MARTIN'S LANE LONDON WC2N 4AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Louise Browne O'Sullivan Nationality: British |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Anthony O'Sullivan Nationality: Irish |
Dates: Wednesday, February 15, 2023 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Gerard O'Sullivan Nationality: Irish |
Dates: Wednesday, August 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 24 February 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against ROSEWOOD BUILDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSEWOOD BUILDING COMPANY LIMITED | 14 Sep 1998 |