ROSECOURT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ROSECOURT PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROSECOURT PROPERTIES LIMITED was incorporated 10 years ago on 06/06/2013 and has the registered number: 08558046. The accounts status is SMALL.

ROSECOURT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2018 20/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2013-06-18 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2013-06-18 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2013-06-18 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2013-06-18 CURRENT
TOMAS JANSONS Mar 1992 British Director 2016-04-26 CURRENT
ANDRIS JANSONS Jan 1959 British Director 2013-06-18 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-06-18 CURRENT
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2013-06-06 UNTIL 2013-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aj Holdco 1 Limited 2017-06-14 Beaconsfield   England And Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andris Jansons 2016-04-06 - 2017-06-14 1/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Michael Howard Shaw 2016-04-06 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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