ROUGIER STREET DEVELOPMENTS LTD
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES MK5 8FR- Liquidation
- Private Limited Company
- Company No. 11098958
- Last Updated: 01 Mar 2024
Company Profile
ROUGIER STREET DEVELOPMENTS LTD was incorporated on Wednesday, December 6, 2017 as a Private Limited Company with registered address in MILTON KEYNES. ROUGIER STREET DEVELOPMENTS LTD has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 9 months and 23 days.
| Name | ROUGIER STREET DEVELOPMENTS LTD |
|---|---|
| Company number | 11098958 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Rougier Street Developments Holdings Limited Ogleforth, YO1 7JG |
Dates: Thursday, June 20, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| North Star (York) Investment Limited Monks Cross Drive, Huntington, YO32 9GZ |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neal Investments Limited Ogleforth, YO1 7JG |
Dates: Wednesday, February 28, 2018 - Thursday, June 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Recantos Trust 2015 Littlefield Close, Nether Poppleton, YO26 6HX |
Dates: Wednesday, February 28, 2018 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen James Ellis Nationality: British |
Dates: Wednesday, December 6, 2017 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-365 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROUGIER STREET DEVELOPMENTS LTD | 06 Dec 2017 |