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2 ROZEL ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Rozel Road Limited. The company was founded 9 years ago and was given the registration number 09440842. The firm's registered office is in LONDON. You can find them at 2 Rozel Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:2 ROZEL ROAD LIMITED
Company Number:09440842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Rozel Road, London, United Kingdom, SW4 0EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Rozel Road, London, United Kingdom, SW4 0EP

Director16 February 2015Active
2, Rozel Road, Ground Floor Flat, London, England, SW4 0EP

Director20 October 2022Active
2, Rozel Road, London, England, SW4 0EP

Director19 June 2017Active
2, Rozel Road, Clapham, London, England, SW4 0EP

Director16 February 2015Active

People with Significant Control

Mr Rupert Edward William Harbig
Notified on:20 October 2022
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:2, Rozel Road, London, United Kingdom, SW4 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fintan Patrick Rae Hoolahan
Notified on:19 June 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:2, Rozel Road, London, England, SW4 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Luke Squires
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:2, Rozel Road, London, United Kingdom, SW4 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Christina Eva Maria Goettinger
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:German
Country of residence:United Kingdom
Address:2, Rozel Road, London, United Kingdom, SW4 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Accounts

Accounts with accounts type dormant.

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2024-02-17Confirmation statement

Confirmation statement with updates.

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2023-11-15Accounts

Accounts with accounts type dormant.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-10-20Officers

Termination director company with name termination date.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-10-20Persons with significant control

Notification of a person with significant control.

Download
2022-10-20Officers

Appoint person director company with name date.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-11-01Accounts

Accounts with accounts type dormant.

Download
2020-02-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type dormant.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type dormant.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Accounts with accounts type dormant.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Persons with significant control

Cessation of a person with significant control.

Download
2017-06-26Officers

Termination director company with name termination date.

Download
2017-06-26Officers

Appoint person director company with name date.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Accounts

Accounts with accounts type dormant.

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