Rosemead Nominees No 2 Ltd. net worth, address, company information. Free

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Rosemead Nominees No 2 Ltd (reg no 07082428) is a private limited company incorporated on 2009-11-20. This business is registered at 2 Upper Tachbrook Street, London SW1V 1SH. Having undergone a change in 2014-12-06, the previous name this firm utilized was Marn Administration (Uk) Limited. Rosemead Nominees No 2 Ltd operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Rosemead Nominees No 2 Ltd
Number	07082428
Date of Incorporation:	Friday 20th November 2009
End of financial year:	31 March
Address:	2 Upper Tachbrook Street, London, SW1V 1SH
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular business, we can name: Mark L. (appointed on 20 November 2009). The Companies House lists 4 persons of significant control, namely: Sarah M. has substantial control or influence, Christopher C. has substantial control or influence, Christopher L. owns 1/2 or less of shares.

Directors

People with significant control

Sarah M.

15 November 2022

Nature of control:	significiant influence or control

Christopher C.

15 November 2022

Nature of control:	significiant influence or control

Christopher L.

20 November 2016 - 15 November 2022

Nature of control:	25-50% shares

Martin P.

20 November 2016 - 15 November 2022

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 20, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control November 15, 2022 filed on: 21st, March 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control November 15, 2022 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 15, 2022 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 15, 2022 filed on: 21st, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates November 20, 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 5th, July 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 2nd, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 20, 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, August 2021 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 20, 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 20, 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 20, 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 20, 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates November 20, 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to November 20, 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 070824280002, created on March 4, 2015 filed on: 12th, March 2015 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 070824280001, created on March 4, 2015 filed on: 10th, March 2015 \| mortgage	Free Download (30 pages)
(AP02) New member was appointed on February 5, 2015 filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed marn administration (uk) LIMITEDcertificate issued on 06/12/14 filed on: 6th, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to November 20, 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 5, 2014: 1.00 GBP capital
(AA) Accounts made up to March 31, 2014 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 20, 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(AA) Accounts made up to March 31, 2013 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 20, 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
(AA) Accounts made up to March 31, 2012 filed on: 16th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 20, 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
(AA) Accounts made up to March 31, 2011 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 20, 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2011 filed on: 23rd, September 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, November 2009 \| incorporation	Free Download (22 pages)

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