Macar Bespoke (kingswood) Limited is a private limited company that can be found at City House,, Sutton Park Road, Sutton SM1 2AE. This 5 months-old company, incorporated on 2023-11-28 is run by 2 directors.
Director Alexander M., appointed on 28 November 2023. Director Barry F., appointed on 28 November 2023.
The company is classified as "development of building projects" (SIC: 41100).
| Office Address | City House, |
| Office Address2 | Sutton Park Road |
| Town | Sutton |
| Post code | SM1 2AE |
| Country of origin | United Kingdom |
| Registration Number | 15313032 |
| Date of Incorporation | Tue, 28th Nov 2023 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 months |
| Account next due date | Thu, 28th Aug 2025 (486 days left) |
| Return next due date | Wed, 11th Dec 2024 (226 days left) |
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 28 November 2023
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Rose Hall Kingswood Limited from Croydon, England. This PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Macar Bespoke Limited that entered Sutton, England as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Rose Hall Luxury Homes Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rose Hall Kingswood Limited
Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15316072 |
| Notified on | 29 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Macar Bespoke Limited
City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14473814 |
| Notified on | 28 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rose Hall Luxury Homes Limited
City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10153344 |
| Notified on | 28 November 2023 |
| Ceased on | 29 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 153130320004, created on 2024/01/12 filed on: 16th, January 2024 |
mortgage | Free Download (17 pages) |
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