Roswealth Properties Uk Ltd is a private limited company registered at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2021-04-06, this 3-year-old company is run by 1 director and 1 secretary.
Director Manuel R., appointed on 30 December 2023.
Switching the focus to secretaries, we can name: Manuel R., appointed on 30 December 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-04-05 and the date for the next filing is 2024-04-19. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13315679 |
| Date of Incorporation | Tue, 6th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 30 December 2023
Position: Secretary
Appointed: 30 December 2023
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Manuel R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Geza V. This PSC has significiant influence or control over the company,. Then there is Manuel R., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Manuel R.
| Notified on | 30 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geza V.
| Notified on | 15 September 2023 |
| Ceased on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
Manuel R.
| Notified on | 1 September 2023 |
| Ceased on | 15 September 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 500 000 000 | 500 000 000 |
| Net Assets Liabilities | 500 000 000 | 500 000 000 |
| Other | ||
| Number Shares Allotted | 500 000 000 | 500 000 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 2nd, February 2024 |
accounts | Free Download (2 pages) |
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