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Nom

RO Properties LTD

Adresse
Graham House
7 Wyllotts Place
Potters Bar
Hertfordshire
EN6 2JD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 juillet 2018
Company Register Name RO Properties Limited
Société Numéro de Registre 05255839 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • R O Investments LTD
  • 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 (6)

    Source: Companies House
    gb-flag GB Ro Trading Limited Status: Active Notified: 18/10/2023 Companies House Number: 05291694 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rowlandson Investments Limited Status: Ceased Notified: 04/10/2022 Ceased: 18/10/2023 Companies House Number: 00707194 Nature of Control
  • Ownership of shares - 75% or more
  • Rowlandson, Edward Thomas Morton Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2022 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Rowlandson, Elisabeth Mary Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1938 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Rowlandson, Richard Graham St John Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2022 Date of Birth: 12/1939 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Woodman-Bailey, Richard Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2022 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (3)

    Source: Companies House
    Rowlandson, Edward Thomas Morton 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 28/08/2007 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowlandson, Richard Graham St John 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 11/10/2004 Date of Birth: 12/1939 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    The Finance & Industrial Trust Ltd, Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom, EN6 2JD Status: Active Notified: 11/10/2004 Role: Secretary Nationality: British

    Companies Controlled by This Company (8)

    gb-flag RO Chichester Limited Status: Ceased Notified: 23/11/2017 Ceased: 05/10/2022 Companies House Number: 11078108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RO Clarendon Limited Status: Ceased Notified: 17/07/2019 Ceased: 05/10/2022 Companies House Number: 11923134 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag RO Cornwall Limited Status: Ceased Notified: 03/10/2019 Ceased: 26/07/2023 Companies House Number: 12242068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RO Frome Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2022 Companies House Number: 05445780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RO Group Property Ventures Limited Status: Ceased Notified: 31/12/2019 Ceased: 26/07/2023 Companies House Number: 06044440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RO Regional Properties LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2022 Companies House Number: 04387228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RO Solstice Limited Status: Ceased Notified: 17/07/2019 Ceased: 05/10/2022 Companies House Number: 11923028 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RO Staines Limited Status: Ceased Notified: 17/07/2019 Ceased: 05/10/2022 Companies House Number: 11923324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors