ROSELEAD LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
ROSELEAD LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
ROSELEAD LIMITED was incorporated 25 years ago on 29/04/1999 and has the registered number: 03762571. The accounts status is FULL and accounts are next due on 31/12/2024.
ROSELEAD LIMITED was incorporated 25 years ago on 29/04/1999 and has the registered number: 03762571. The accounts status is FULL and accounts are next due on 31/12/2024.
ROSELEAD LIMITED - CAMBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TWO
CAMBRIDGE
CB1 2FP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHRISTIAN WOOLES | Feb 1963 | British | Director | 2007-10-01 | CURRENT |
MR SVEN JURGEN TOPEL | Jan 1966 | British | Director | 2007-02-05 | CURRENT |
JONATHAN CHRISTIAN WOOLES | British | Secretary | 2009-09-30 | CURRENT | |
PAUL JOHN THWAITES | Apr 1954 | British | Director | 1999-05-25 UNTIL 2009-12-08 | RESIGNED |
RICHARD REECE | Apr 1954 | British | Director | 1999-05-25 UNTIL 2006-07-17 | RESIGNED |
MR CRAIG VIVIAN READER | Jan 1956 | British | Director | 1999-05-25 UNTIL 2006-03-07 | RESIGNED |
ROGER WILLIAM NASMITH PERRIN | May 1954 | British | Director | 2002-12-17 UNTIL 2006-03-07 | RESIGNED |
MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 2000-05-12 UNTIL 2002-12-17 | RESIGNED |
MR RICHARD WILLIAM GODDIN | May 1943 | British | Director | 2006-10-31 UNTIL 2009-12-08 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1999-04-29 UNTIL 1999-05-25 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1999-04-29 UNTIL 1999-05-25 | RESIGNED | ||
RICHARD REECE | Apr 1954 | British | Secretary | 1999-05-25 UNTIL 2006-07-17 | RESIGNED |
MR TIMOTHY ANDREW GRANT | Jan 1962 | British | Secretary | 2006-07-17 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roselead Holdings Ltd | 2017-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |