Roswell Investments Limited, London
Roswell Investments Limited is a private limited company. Registered at 55 Broadway, London SW1H 0BD, the above-mentioned 7 years old enterprise was incorporated on 2016-07-21 and is categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390).2 directors can be found in this company: Steven H. (appointed on 21 July 2016), Nicholas S. (appointed on 21 July 2016).
| About | |
|---|---|
| Name: Roswell Investments Limited | |
| Number: 10290626 | |
| Incorporation date: 2016-07-21 | |
| End of financial year: 31 July |
| Address: |
55 Broadway London SW1H 0BD |
| SIC code: |
43390 - Other building completion and finishing |
Company staff
People with significant control
Cordery Limited
13 February 2024
| Address | Nerine Chambers P.O. Box 905, Road Town, Tortola, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | Virgin Islands, British |
| Place registered | Registrar Of Corporate Affairs Bvi |
| Registration number | 1444932 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas S.
21 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Tmok Services Limited
21 July 2016 - 21 July 2016
| Address | 467 Rayners Lane, Pinner, Middlesex, HA5 5ET, United Kingdom |
| Legal authority | Limited Company |
| Legal form | Companies Act |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03235184 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Cordery Limited
21 July 2016 - 21 July 2016
| Address | Nerine Chambers P.O.Box 905, Road Town, Tortola, British Virgin Islands |
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | The Registrar Of Corporate Affairs - British Virgin Islands |
| Registration number | 1444932 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 26,694 | 73,330 | 110,031 | 81,091 | 85,034 | 146,837 |
| Fixed Assets | 761,355 | 2,902,563 | 2,902,563 | 2,902,563 | 2,902,563 | 4,394,293 |
| Total Assets Less Current Liabilities | 4,328 | 736,117 | 692,147 | 673,847 | 691,624 | 52,017 |
The target date for Roswell Investments Limited confirmation statement filing is 2024-08-05. The most current one was filed on 2023-07-22. The due date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was sent for the time up to 31 July 2022.
4 persons of significant control are reported in the official register, namely: Cordery Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at P.o. Box 905, Tortola. Nicholas S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Tmok Services Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Rayners Lane, HA5 5ET Pinner, Middlesex.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Saturday 9th December 2023 director's details were changed filed on: 9th, December 2023 | officers |
Free Download
(2 pages)
|