SEBASTIAN ROCHE LTD
3 PARK ROAD, TEDDINGTON TW11 0AP- Active
- Private Limited Company
- Company No. 04083798
- Last Updated: 01 Mar 2024
Company Profile
SEBASTIAN ROCHE LTD was incorporated on Wednesday, October 4, 2000 as a Private Limited Company with registered address in TEDDINGTON. SEBASTIAN ROCHE LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 24 years 4 months and 19 days.
| Name | SEBASTIAN ROCHE LTD |
|---|---|
| Company number | 04083798 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PARK ROAD TEDDINGTON TW11 0AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dexters London Limited Grosvenor Street, W1K 3JL |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Whimperley-Dixon Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
|
| Daniele Maifredi Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SEBASTIAN ROCHE LTD | 04 Oct 2000 |