ROSLISTON LIMITED
1ST FLOOR, CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, MANCHESTER M3 5FS- Active
- Private Limited Company
- Company No. 08985794
- Last Updated: 01 Mar 2024
Company Profile
ROSLISTON LIMITED was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in MANCHESTER. ROSLISTON LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 10 years 5 months and 19 days.
| Name | ROSLISTON LIMITED |
|---|---|
| Company number | 08985794 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, CLOISTER HOUSE, RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Michelle Goldstein Nationality: British |
Dates: Monday, April 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James David Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
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
|
| Adrian Gerard Olivero Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
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
|
| William Damian Cid De La Paz Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
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 Alan Goldstein Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maurice Albert Perera Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
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
|
| David Dennis Cuby Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
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
|
| Subash Malkani Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROSLISTON LIMITED | 08 Apr 2014 |