Founded in 2013, Roberts Land, classified under reg no. 08781866 is an active company. Currently registered at 7 Fountain Centre SW6 2TW, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Stephen W. and James R.. In addition one secretary - Stephen W. - is with the company. At present there is 1 former director listed by the firm - Karl-Phillip S., who left the firm on 28 December 2016. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | 7 Fountain Centre |
| Office Address2 | Lensbury Avenue |
| Town | London |
| Post code | SW6 2TW |
| Country of origin | United Kingdom |
| Registration Number | 08781866 |
| Date of Incorporation | Tue, 19th Nov 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Secretary
Appointed: 28 December 2016
Position: Director
Appointed: 04 November 2016
Position: Director
Appointed: 19 November 2013
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Schlossstein Capital Ag from Zug, Switzerland. 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. Another entity in the persons with significant control register is Karl-Phillip S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Schlossstein Capital Ag
1 Landis + Gyr-Strasse, Zug, Switzerland
| Legal authority | Swiss Law |
| Legal form | Company Limited By Shares |
| Country registered | Switzerland |
| Place registered | Commercial Register Of The Canton Of Zug, Switzerland |
| Registration number | Che-198.665.525 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl-Phillip S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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