ROTSTONE LEASE HOLDINGS LTD

36 SHIREHALL PARK, LONDON  NW4 2QX
  • Active
  • Private Limited Company
  • Company No. 11436980
  • Last Updated: 01 Mar 2024

Company Profile

ROTSTONE LEASE HOLDINGS LTD was incorporated on Thursday, June 28, 2018 as a Private Limited Company with registered address in LONDON. ROTSTONE LEASE HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 3 months and 10 days.

Name ROTSTONE LEASE HOLDINGS LTD
Company number 11436980
Company type Private Limited Company
Incorporation date 28 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 36 SHIREHALL PARK
LONDON
NW4 2QX
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
Rotstone Developments Ltd Ashbourne Avenue, NW11 0DT Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
Mr Benjamin Daniel Spitzer Nationality: Belgian Dates: Thursday, June 28, 2018 - Wednesday, July 1, 2020
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-191 days left)
Latest accounts 30 June 2022
Next confirmation statement due 26 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ROTSTONE LEASE HOLDINGS LTD 28 Jun 2018