ROSEMEAD NOMINEES NO 2 LTD - LONDON
Company Profile | Company Filings |
Overview
ROSEMEAD NOMINEES NO 2 LTD is a Private Limited Company from LONDON and has the status: Active.
ROSEMEAD NOMINEES NO 2 LTD was incorporated 14 years ago on 20/11/2009 and has the registered number: 07082428. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROSEMEAD NOMINEES NO 2 LTD was incorporated 14 years ago on 20/11/2009 and has the registered number: 07082428. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROSEMEAD NOMINEES NO 2 LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
2 UPPER TACHBROOK STREET
LONDON
SW1V 1SH
This Company Originates in : United Kingdom
Previous trading names include:
MARN ADMINISTRATION (UK) LIMITED (until 06/12/2014)
MARN ADMINISTRATION (UK) LIMITED (until 06/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CEDARTREE MANAGEMENT LTD | Corporate Director | 2015-02-05 | CURRENT | ||
PEACHTREE VEHICLE SERVICES LIMITED | Corporate Secretary | 2009-11-20 | CURRENT | ||
MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 2009-11-20 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Billot Cotillard | 2022-11-15 | 2/1984 | Jersey | Significant influence or control as trust |
Miss Sarah Jane Mcbrearty | 2022-11-15 | 4/1990 | Jersey | Significant influence or control as trust |
Mr Christopher Keith Lepelley | 2016-11-20 - 2022-11-15 | 5/1963 | St Peter Port | Ownership of shares 25 to 50 percent |
Mr Martin Roy Priest | 2016-11-20 - 2022-11-15 | 4/1958 | St Peter Port | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROSEMEAD NOMINEES NO 2 LTD | 2023-11-29 | 31-03-2023 | £1 equity |
Dormant Company Accounts - ROSEMEAD NOMINEES NO 2 LTD | 2022-07-06 | 31-03-2022 | £1 equity |
Dormant Company Accounts - ROSEMEAD NOMINEES NO 2 LTD | 2021-12-03 | 31-03-2021 | £1 equity |
Dormant Company Accounts - ROSEMEAD NOMINEES NO 2 LTD | 2021-03-17 | 31-03-2020 | £1 equity |
Dormant Company Accounts - ROSEMEAD NOMINEES NO 2 LTD | 2019-12-12 | 31-03-2019 | £1 Cash £1 equity |
Dormant Company Accounts - ROSEMEAD NOMINEES NO 2 LTD | 2018-11-07 | 31-03-2018 | £1 Cash £1 equity |