25 ROEDEAN CRESCENT LTD
BIRCH GROVE BIRCH GROVE HOUSE, BIRCH GROVE ROAD, HORSTED KEYNES RH17 7BT- Dissolved
- Private Limited Company
- Company No. 08226054
- Last Updated: 28 Jun 2021
Company Profile
25 ROEDEAN CRESCENT LTD was incorporated on Monday, September 24, 2012 as a Private Limited Company with registered address in HORSTED KEYNES. 25 ROEDEAN CRESCENT LTD has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years and 19 days.
| Name | 25 ROEDEAN CRESCENT LTD |
|---|---|
| Company number | 08226054 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCH GROVE BIRCH GROVE HOUSE BIRCH GROVE ROAD HORSTED KEYNES RH17 7BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr James Muir Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Fitriani Hasuf Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Khaled Sifri Nationality: Jordanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Sadiq Jafar Nationality: British,Iraqi |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 September 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 25 ROEDEAN CRESCENT LTD | 24 Sep 2012 |
| 24 ROEDEAN CRESCENT LTD | 25 Sep 2012 |