Roseland Parc Limited
Company 04878283 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04878283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2003 |
| Address | 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Roseland Village Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Mckenna, Claire Secretary · appointed 2025
- Karlsson, Thomas Walfrid Director · appointed 2024
- O’Brien, Kevin Michael Director · appointed 2023
- Seddon, Timothy Alex Director · appointed 2020
- Karlsson, Thomas Walfrid Former Director · appointed 2024 · resigned 2024
- ASH, Natalie Jane Former Secretary · appointed 2024 · resigned 2025
- Nicholson, Alix Clare Former Secretary · appointed 2023 · resigned 2024
- Carpenter, Clair Former Director · appointed 2023 · resigned 2024
- Moore, Stewart Former Director · appointed 2022 · resigned 2023
- Langley, Abigail Former Secretary · appointed 2020 · resigned 2023
- Rocholl, Zoe Sonia Former Director · appointed 2020 · resigned 2022
- Russell, Oscar Former Director · appointed 2020 · resigned 2020
- BAX, William Robert Former Director · appointed 2019 · resigned 2024
- Ovey, Andrew George Esmond Former Director · appointed 2017 · resigned 2019
- Crawford, William Edwin John Former Director · appointed 2015 · resigned 2020
- Rees, Sally Irene Former Secretary · appointed 2015 · resigned 2020
- Phillips, David Christopher Former Director · appointed 2014 · resigned 2017
- Puckering, James Philip Former Director · appointed 2014 · resigned 2016
- Donaldson, Neil Former Director · appointed 2014 · resigned 2020
- Burgess, Sarah Denise Former Director · appointed 2013 · resigned 2020
- Welby, Nigel Frankell Former Director · appointed 2013 · resigned 2017
- Miller, David Former Director · appointed 2012 · resigned 2014
- Miller, David Former Secretary · appointed 2012 · resigned 2015
- Morphew, Rod Former Director · appointed 2008 · resigned 2009
- Hayton, Clive John Former Secretary · appointed 2007 · resigned 2012
- Gooding, Jonathan Michael Former Director · appointed 2006 · resigned 2013
- Rand, Peter John Former Secretary · appointed 2006 · resigned 2007
- Fairbairn, Heather Mary Former Director · appointed 2003 · resigned 2006
- Fairbairn, John Greenlaw, Sol Former Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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