ROSEANN SUTHERLAND LIMITED
11 WESTFIELD GROVE, DERBY DE22 3SG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11185401
- Last Updated: 01 Jan 2024
Company Profile
ROSEANN SUTHERLAND LIMITED was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in DERBY. ROSEANN SUTHERLAND LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 6 years 8 months and 15 days.
| Name | ROSEANN SUTHERLAND LIMITED |
|---|---|
| Company number | 11185401 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 WESTFIELD GROVE DERBY DE22 3SG |
|---|---|
| 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 |
|---|---|
| Ms Roseann Rai Nationality: British |
Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Khushal Khagram Nationality: British |
Dates: Monday, February 5, 2018 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Geoffrey Matin Nationality: British |
Dates: Monday, February 5, 2018 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-325 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROSEANN SUTHERLAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSEANN SUTHERLAND LIMITED | 05 Feb 2018 |
| MAKK MANAGEMENT LIMITED | 10 Aug 2018 |