ROSE REALISATIONS 3 LIMITED

dissolved Company number 03671744

Private Limited by Shares · Incorporated on 23rd Nov 1998 · Closed on 30th Oct 2010

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SIC code: 7487
Registered office: London, EC4A 4HT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ROSE REALISATIONS 3 LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Nov 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

3 Directors View directors

24 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Nationality	View
FINNESSED CONSULTANCY LIMITED	Corporate secretary	23rd Nov 2007	Not recorded	View profile
Timothy Richards	Director	9th Jul 2004	British,Canadian	View profile
Alexander Russell	Director	22nd Dec 1998	British	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
EQT DOMETIC II CO-INVESTMENT LIMITED PARTNERSHIP	LP014538	14th Jul 2011	active
ADMIRAL TAVERNS (NAPIER) LIMITED	06290617	25th Jun 2007	dissolved
ADMIRAL TAVERNS (NEVADA) LIMITED	06076004	31st Jan 2007	dissolved
ADMIRAL TAVERNS HOLDINGS LIMITED	05733106	7th Mar 2006	dissolved
ROSE REALISATIONS 1 LIMITED	04953959	5th Nov 2003	dissolved

Showing the latest 5 of 23 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd Nov 1998
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

23rd Nov 1998 Company incorporated
23rd Nov 1998 Martin Richards appointed as Nominee director
23rd Nov 1998 Peter Charlton appointed as Nominee director
23rd Nov 1998 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Dec 1998 George Phillips appointed as Director
17th Dec 1998 Anne Duchamp-Kubler appointed as Secretary
17th Dec 1998 Martin Richards resigned as Nominee director
17th Dec 1998 Peter Charlton resigned as Nominee director
17th Dec 1998 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Dec 1998 Alexander Russell appointed as Director
22nd Dec 1998 Anne Duchamp Kubler appointed as Director
22nd Dec 1998 Francois Ordinaire appointed as Director
22nd Dec 1998 Jacques Teisserenc appointed as Director
22nd Dec 1998 Christopher McCann appointed as Director
17th Feb 1999 AQUIS SECRETARIES LIMITED appointed as Corporate secretary
19th Feb 1999 Anne Duchamp-Kubler resigned as Secretary
30th Sep 1999 Francois Ordinaire resigned as Director
15th May 2000 Bret Holden appointed as Director
15th May 2000 Michael Smith appointed as Director
4th Aug 2000 George Phillips resigned as Director
29th Mar 2001 Jorge Tavares appointed as Director
7th May 2001 Christopher McCann resigned as Director
7th May 2002 Andrew Burgess appointed as Director
7th May 2002 Vincent Gwilliam appointed as Director
7th May 2002 Jacques Teisserenc resigned as Director
28th Jan 2004 Andrew Burgess resigned as Director
28th Jan 2004 Vincent Gwilliam resigned as Director
28th Jan 2004 Jorge Tavares resigned as Director
9th Jul 2004 Anne Duchamp Kubler resigned as Director
9th Jul 2004 Timothy Richards appointed as Director
31st Dec 2005 Michael Smith resigned as Director
23rd Nov 2007 FINNESSED CONSULTANCY LIMITED appointed as Corporate secretary
23rd Nov 2007 AQUIS SECRETARIES LIMITED resigned as Corporate secretary
17th Feb 2009 Bret Holden resigned as Director

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