| Company Name | Rosemoor Studios Limited |
|---|---|
| Director | Shu Ping Miles Wang |
| Company Status | Active |
| Company Number | 11213884 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2018(6 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Shu Ping Miles Wang |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Taiwanese,British |
| Status | Current |
| Appointed | 08 January 2024(5 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 81a Albion Gate Hyde Park Place London W2 2LE |
| Secretary Name | Fortis Block Management (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 2023(5 years, 10 months after company formation) |
| Appointment Duration | 4 months |
| Correspondence Address | 33 Churchfield Road London W3 6AY |
| Director Name | Mr Nathan Thomas Lowenstein |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Alma Studios 32 Stratford Road Kensington London W8 6QF |
| Director Name | Mr Edoardo Alessandro Mapelli Mozzi |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Alma Studios 32 Stratford Road Kensington London W8 6QF |
| Director Name | Mr Geoffrey George Ribar |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 April 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81a Albion Gate Hyde Park Place London W2 2LE |
Location
| Registered Address | 81a Albion Gate Hyde Park Place London W2 2LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months from now) |
Filing History
| 17 January 2024 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 8 January 2024 | Cessation of Geoffrey George Ribar as a person with significant control on 8 January 2024 (1 page) |
| 8 January 2024 | Termination of appointment of Geoffrey George Ribar as a director on 8 January 2024 (1 page) |
| 8 January 2024 | Appointment of Mrs Shu Ping Miles Wang as a director on 8 January 2024 (2 pages) |
| 2 January 2024 | Appointment of Fortis Block Management as a secretary on 31 December 2023 (2 pages) |
| 2 January 2024 | Registered office address changed from 129 Oxford Street London W1D 2HT England to 81a Albion Gate Hyde Park Place London W2 2LE on 2 January 2024 (1 page) |
| 27 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 30 October 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
| 29 September 2023 | Registered office address changed from 11 Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on 29 September 2023 (1 page) |
| 9 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 20 October 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
| 22 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 22 November 2021 | Confirmation statement made on 30 October 2021 with updates (4 pages) |
| 30 October 2020 | Appointment of Mr Geoffrey George Ribar as a director on 30 April 2020 (2 pages) |
| 30 October 2020 | Termination of appointment of Nathan Thomas Lowenstein as a director on 30 April 2020 (1 page) |
| 30 October 2020 | Notification of Geoffrey George Ribar as a person with significant control on 30 April 2020 (2 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 30 October 2020 | Termination of appointment of Edoardo Alessandro Mapelli Mozzi as a director on 30 April 2020 (1 page) |
| 30 October 2020 | Cessation of Nathan Thomas Lowenstein as a person with significant control on 30 April 2020 (1 page) |
| 30 October 2020 | Registered office address changed from 3 Alma Studios 32 Stratford Road Kensington London W8 6QF United Kingdom to 11 Bingham Place London W1U 5AY on 30 October 2020 (1 page) |
| 30 October 2020 | Cessation of Edoardo Alessandro Mapelli Mozzi as a person with significant control on 30 April 2020 (1 page) |
| 9 July 2020 | Accounts for a dormant company made up to 29 February 2020 (8 pages) |
| 3 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 27 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 8 March 2018 | Resolutions
|
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|