ROSEFIELDS PROPERTIES LTD - LONDON
| Company Profile | Company Filings |
Overview
ROSEFIELDS PROPERTIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSEFIELDS PROPERTIES LTD was incorporated 2 years ago on 25/05/2022 and has the registered number: 14130439. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/02/2024.
ROSEFIELDS PROPERTIES LTD was incorporated 2 years ago on 25/05/2022 and has the registered number: 14130439. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/02/2024.
ROSEFIELDS PROPERTIES LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 25/02/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC PAUL TAN | Jan 1971 | Filipino | Director | 2022-06-21 | CURRENT |
| MR SIMON LEVY | Jul 1975 | British | Director | 2022-05-25 UNTIL 2022-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rosefields Investments Limited | 2023-06-26 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Marc Paul Tan | 2022-06-21 - 2023-06-26 | 1/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Qa Directors Limited | 2022-05-25 - 2022-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROSEFIELDS PROPERTIES LTD | 2024-02-27 | 30-06-2023 | £-8,458 equity |