ROSEFIELDS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ROSEFIELDS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSEFIELDS INVESTMENTS LIMITED was incorporated 1 years ago on 26/06/2023 and has the registered number: 14962763. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/03/2025.

ROSEFIELDS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 26/03/2025

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC PAUL TAN Jan 1971 Filipino Director 2023-06-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Rosefields Capital Limited 2023-06-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rosefields Bbs Limited 2023-06-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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REUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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LINDEN GARDEN MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MALTON ESTATES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ROSEFIELDS PROPERTIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MALTON BBS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
FURNWELL FINANCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KIL SUBCO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GUNTON ESTATES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MANOR WAY INDUSTRIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GEMFIELD PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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LONGCLOSE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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