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Nom

Rosewheel Limited

Adresse
117 Waterloo Road
London
SE1 8UL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 73 Cornhill
London
EC3V 3QQ
Société Numéro de Registre 04689944 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Happybadge Projects Limited Status: Active Notified: 22/02/2017 Companies House Number: 02819801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davies, Angela Susan London, United Kingdom Status: Active Notified: 13/03/2003 Date of Birth: 10/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Faghini Naraghi, Ali Reza London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hardie, Leslie Robert London, United Kingdom Status: Active Notified: 27/03/2008 Date of Birth: 07/1957 Occupation: Proerty Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bourne, Benjamin James 26 North End Road, London Status: Ceased Notified: 16/12/2013 Ceased: 21/10/2015 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Waterloo Sunset Limited Status: Active Notified: 18/04/2017 Companies House Number: 10727302 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