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ROSEMEAD NOMINEES NO 3 LTD

ROSEMEAD NOMINEES NO 3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSEMEAD NOMINEES NO 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07082513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSEMEAD NOMINEES NO 3 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROSEMEAD NOMINEES NO 3 LTD located?

    Registered Office Address
    2 Upper Tachbrook Street
    SW1V 1SH London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSEMEAD NOMINEES NO 3 LTD?

    Previous Company Names
    Company NameFromUntil
    FERRY (2010) LIMITEDNov 20, 2009Nov 20, 2009

    What are the latest accounts for ROSEMEAD NOMINEES NO 3 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROSEMEAD NOMINEES NO 3 LTD?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for ROSEMEAD NOMINEES NO 3 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Cessation of Martin Roy Priest as a person with significant control on Nov 15, 2022

    		1 pagesPSC07

    Cessation of Christopher Keith Lepelley as a person with significant control on Nov 15, 2022

    		1 pagesPSC07

    Notification of Sarah Jane Mcbrearty as a person with significant control on Nov 15, 2022

    		2 pagesPSC01

    Notification of Christopher Billot Cotillard as a person with significant control on Nov 15, 2022

    		2 pagesPSC01

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 070825130001 in full

    		1 pagesMR04

    Satisfaction of charge 070825130002 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROSEMEAD NOMINEES NO 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACHTREE VEHICLE SERVICES LIMITED
    Upper Tachbrook Street
    SW1V 1SH London
    2
    United Kingdom
    		Secretary
    Upper Tachbrook Street
    SW1V 1SH London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02352946
    		147078730001
    LORIMER, Mark Basil Andrew
    Upper Tachbrook Street
    SW1V 1SH London
    2
    United Kingdom
    		Director
    Upper Tachbrook Street
    SW1V 1SH London
    2
    United Kingdom
    		EnglandBritishDirector39512850006
    CEDARTREE MANAGEMENT LIMITED
    Blackburne Highway
    Road Town
    116
    Tortola
    Sea Meadow House
    Virgin Islands, British
    		Director
    Blackburne Highway
    Road Town
    116
    Tortola
    Sea Meadow House
    Virgin Islands, British
    Legal FormLIMITED LIABILITY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1013394
    		195064190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEMEAD NOMINEES NO 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Billot Cotillard
    St Helier
    JE1 1BX Jersey
    6 Esplanade
    Jersey
    		Nov 15, 2022
    St Helier
    JE1 1BX Jersey
    6 Esplanade
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Sarah Jane Mcbrearty
    St Helier
    JE1 1BX Jersey
    6 Esplanade
    Jersey
    		Nov 15, 2022
    St Helier
    JE1 1BX Jersey
    6 Esplanade
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Keith Lepelley
    South Esplanade
    St Peter Port
    Quay House
    Guernsey
    		Nov 20, 2016
    South Esplanade
    St Peter Port
    Quay House
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Roy Priest
    South Esplanade
    St Peter Port
    Quay House
    Guernsey
    		Nov 20, 2016
    South Esplanade
    St Peter Port
    Quay House
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0