ROSEMARY LODGE DEVELOPMENTS LTD
100 HILL HOUSE, 210 UPPER RICHMOND ROAD, LONDON SW15 6NP- Active
- Private Limited Company
- Company No. 08998482
- Last Updated: 01 Mar 2024
Company Profile
ROSEMARY LODGE DEVELOPMENTS LTD was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in LONDON. ROSEMARY LODGE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 10 months and 8 days.
| Name | ROSEMARY LODGE DEVELOPMENTS LTD |
|---|---|
| Company number | 08998482 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 HILL HOUSE 210 UPPER RICHMOND ROAD LONDON SW15 6NP |
|---|---|
| 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 |
|---|---|
| Mr Bruce Robert Mcglew Nationality: British |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Richard John Benn Nationality: Portuguese |
Dates: Friday, July 1, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Filomena Freitas Rodrigues Benn Nationality: Portuguese |
Dates: Friday, July 1, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEMARY LODGE DEVELOPMENTS LTD | 15 Apr 2014 |
| SPARE 104 LTD | 24 Sep 2014 |