ROSWELL INVESTMENTS LIMITED
55 BROADWAY, LONDON SW1H 0BB- Active
- Private Limited Company
- Company No. 10290626
- Last Updated: 01 Mar 2024
Company Profile
ROSWELL INVESTMENTS LIMITED was incorporated on Thursday, July 21, 2016 as a Private Limited Company with registered address in LONDON. ROSWELL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 8 years 7 months and 2 days.
| Name | ROSWELL INVESTMENTS LIMITED |
|---|---|
| Company number | 10290626 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BROADWAY LONDON SW1H 0BB |
|---|---|
| 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 |
|---|---|
| Cordery Limited P.O. Box 905 |
Dates: Tuesday, February 13, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Stuttard Nationality: British |
Dates: Thursday, July 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tmok Services Limited Rayners Lane, HA5 5ET |
Dates: Thursday, July 21, 2016 - Thursday, July 21, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Cordery Limited P.O.Box 905, Road Town |
Dates: Thursday, July 21, 2016 - Thursday, July 21, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROSWELL INVESTMENTS LIMITED | 21 Jul 2016 |