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ONE ROSEBERY ROAD LIMITED

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

This company is commonly known as One Rosebery Road Limited. The company was founded 8 years ago and was given the registration number 10147371. The firm's registered office is in SOLIHULL. You can find them at C/o Arundales Stowe House, 1688 High Street, Knowle, Solihull, West Midlands. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ONE ROSEBERY ROAD LIMITED
Company Number:10147371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Arundales Stowe House, 1688 High Street, Knowle, Solihull, West Midlands, United Kingdom, B93 0LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Arundales, Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom, B93 0LY

Director26 April 2016Active
C/O Arundales, Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom, B93 0LY

Director08 January 2021Active
Nasgm Investments Limited, C/O Mitchell Charlesworth, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L12 5RH

Director26 April 2016Active
C/O Arundales, Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom, B93 0LY

Director26 April 2016Active
C/O Arundales, Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom, B93 0LY

Director26 April 2016Active

People with Significant Control

Mr Charles Hall
Notified on:08 January 2021
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:United Kingdom
Address:C/O Arundales, Stowe House, Solihull, United Kingdom, B93 0LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kerry Haxby-Dean
Notified on:26 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Arundales, Stowe House, Solihull, United Kingdom, B93 0LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Laura Jane Palmer
Notified on:26 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:C/O Arundales, Stowe House, Solihull, United Kingdom, B93 0LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Silvestro De Besi
Notified on:26 April 2016
Status:Active
Date of birth:September 1959
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Arundales, Stowe House, Solihull, United Kingdom, B93 0LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Brian Miller
Notified on:26 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Arundales, Stowe House, Solihull, United Kingdom, B93 0LY
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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