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Nom

Rosewood (Albert RD) Limited

Adresse
1 King William Street
London
EC4N 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11054001 Show on Companies House
Statut de SociétéDissolved
Fondé8 novembre 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 novembre 2018
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Tp Reit Propco 3 Limited Status: Active Notified: 08/03/2019 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
  • Underhill, Geoffrey Peter Status: Active Notified: 08/11/2017 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
  • Finlay, Sean Menary Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Date of Birth: 05/1967 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%
  • Underhill, Eve Christine Status: Ceased Notified: 08/11/2017 Ceased: 08/03/2019 Date of Birth: 06/1977 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 (2)

    Source: Companies House
    Shenkman, Maximilian Ivan Michael London, England Status: Active Notified: 08/03/2019 Date of Birth: 05/1982 Occupation: Principal Role: Director Country of Residence: England Nationality: British
    Weichelt, Ralph London, England Status: Active Notified: 08/03/2019 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German