ROSEWOOD SECRETARIES (UK) LIMITED
FLAT 1 PITMAN BUILDING, FREDA STREET, LONDON SE16 4BW- Active
- Private Limited Company
- Company No. 14246319
- Last Updated: 01 Mar 2024
Company Profile
ROSEWOOD SECRETARIES (UK) LIMITED was incorporated on Wednesday, July 20, 2022 as a Private Limited Company with registered address in LONDON. ROSEWOOD SECRETARIES (UK) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 2 years 7 months and 2 days.
| Name | ROSEWOOD SECRETARIES (UK) LIMITED |
|---|---|
| Company number | 14246319 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 PITMAN BUILDING FREDA STREET LONDON SE16 4BW |
|---|---|
| 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 |
|---|---|
| Carrington Investments (Uk) Limited Freda Street, SE16 4BW |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Inveresk Investments B.V. Keizersgracht, 1016 EJ |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 20 April 2024, (-308 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROSEWOOD SECRETARIES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSEWOOD SECRETARIES (UK) LIMITED | 20 Jul 2022 |