ROSESITE LIMITED - LONDON


Company Profile Company Filings

Overview

ROSESITE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROSESITE LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05005259. The accounts status is TOTAL EXEMPTION FULL.

ROSESITE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MELVIN ANTHONY LAWSON Nov 1958 British Director 2004-01-13 CURRENT
MR BHARAT KANTILAL THAKRAR Mar 1967 British Secretary 2004-01-13 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-01-05 UNTIL 2004-01-13 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-05 UNTIL 2004-01-13 RESIGNED
CHARLES EDWARD JANUARY Mar 1956 British Director 2006-06-01 UNTIL 2016-01-11 RESIGNED
LEE DAVID JOHNSON Feb 1973 British Director 2004-02-23 UNTIL 2006-06-01 RESIGNED
JAMES ALBERT BAKER Nov 1959 British Director 2004-02-23 UNTIL 2010-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Melvin Anthony Lawson 2016-04-06 11/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Belgravia Homes Limited 2016-04-06 7-10 Chandos Street   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. BECKMAN LIMITED LONDON Active DORMANT 46410 - Wholesale of textiles
BANTENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAYWORK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KPMG SOURCING LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
BELGRAVIA HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON BAKER CLARKE (CHELMSFORD) LIMITED WARLEY HILL BUSINESS PARK Dissolved... DORMANT 7487 - Other business activities
CBCPROPERTY MANAGEMENT SERVICES LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PRECISION LIFT SERVICES LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ALTERNATEPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MARNHAM PROPERTIES LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARLTON HOUSE ASSET MANAGEMENT LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNES TABLE LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
PURCHASE PROCESS SYSTEMS GROUP LTD CHELMSFORD Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
P L S HOLDINGS LIMITED BASILDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
82 PORTLAND PLACE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
G & D LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
TOLLESHUNT MAJOR DEVELOPMENTS LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROSESITE (SOUTHERN) LIMITED SWANLEY UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
5APP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDAN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIVRA EUROPE LTD. LONDON Active DORMANT 63110 - Data processing, hosting and related activities
LAKESYSTEM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LA ZAGALETA SL UK LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
LONDON PROPERTY CONTRACTORS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIMKOKWING ACADEMY OF CREATIVE TECHNOLOGY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON CREATIVITY & INNOVATION ACADEMY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
KNIGHTEN STREET FREEHOLD COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LINKERCYTE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LION CITY ALESSANDRA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.