ROSEMARY LODGE DEVELOPMENTS LTD - LONDON


Company Profile Company Filings

Overview

ROSEMARY LODGE DEVELOPMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSEMARY LODGE DEVELOPMENTS LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998482. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2024.

ROSEMARY LODGE DEVELOPMENTS LTD - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

100 HILL HOUSE
LONDON
SW15 6NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPARE 104 LTD (until 24/09/2014)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE ROBERT MCGLEW Mar 1972 British Director 2015-05-21 CURRENT
MR GLEN WARREN SMITH Jun 1971 British Director 2016-07-25 UNTIL 2017-06-01 RESIGNED
MR JAMES BENJAMIN SQUIRRELL Feb 1971 British Director 2014-09-09 UNTIL 2015-05-21 RESIGNED
MR JAMES BENJAMIN SQUIRRELL Feb 1971 British Director 2014-04-15 UNTIL 2014-08-26 RESIGNED
MR BAKHTIYAR SADIGLI Oct 1985 British Director 2015-12-04 UNTIL 2018-11-12 RESIGNED
PARISA ETTEHADI Oct 1964 British Director 2014-08-14 UNTIL 2015-05-21 RESIGNED
DR NADER FARAHATI Nov 1963 British Director 2014-08-14 UNTIL 2015-05-21 RESIGNED
MR ROBERT JOHN RENFREW TAYLOR Jun 1946 British Director 2015-05-21 UNTIL 2016-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Robert Mcglew 2017-12-12 3/1972 London   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 2016-07-01 - 2017-12-12 4/1957 London   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 2016-07-01 - 2017-12-12 2/1960 London   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

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Free Reports Available

Report Date Filed Date of Report Assets
Rosemary Lodge Developments Ltd 2024-05-01 30-04-2023 £132 Cash
Rosemary Lodge Developments Ltd 2022-12-03 30-04-2022 £46 Cash
Rosemary Lodge Developments Ltd 2022-02-01 30-04-2021 £33,768 Cash
Rosemary Lodge Developments Ltd 2021-04-29 30-04-2020 £176,665 Cash
ROSEMARY LODGE DEVELOPMENTS LTD 2020-01-29 30-04-2019 £11,638 Cash £-11,608,388 equity
ROSEMARY LODGE DEVELOPMENTS LTD 2019-02-01 30-04-2018 £23,375 Cash
ROSEMARY LODGE DEVELOPMENTS LIMITED 2018-01-27 30-04-2017 £77,222 Cash

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