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Nom

Rosewood (Dunwoody) Limited

Adresse
1 King William Street
London
EC4N 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12581132 Show on Companies House
Statut de SociétéDissolved
Fondé30 avril 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tp Reit Propco 3 Limited Status: Active Notified: 21/10/2020 Companies House Number: 11642695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hutchinson, Richard Adam Status: Ceased Notified: 30/04/2020 Ceased: 21/10/2020 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Underhill, Geoffrey Peter Status: Ceased Notified: 30/04/2020 Ceased: 21/10/2020 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hubble, Justin Legarth London, England Status: Active Notified: 21/10/2020 Date of Birth: 01/1971 Occupation: Partner & General Counsel Role: Director Country of Residence: England Nationality: British,New Zealander
    Shenkman, Maximilian Ivan Michael London, England Status: Active Notified: 21/10/2020 Date of Birth: 05/1982 Occupation: Principal Role: Director Country of Residence: England Nationality: British
    Weichelt, Ralph London, England Status: Active Notified: 21/10/2020 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German