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ROSINANTE PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Rosinante Property Holdings Limited. The company was founded 3 years ago and was given the registration number 12915897. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROSINANTE PROPERTY HOLDINGS LIMITED
Company Number:12915897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64209 - Activities of other holding companies n.e.c.
  • 98000 - Residents property management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32b, Marler Road, London, England, SE23 2AD

Secretary01 February 2024Active
251, Larkshall Road, London, United Kingdom, E4 9HY

Director30 September 2020Active
4, Beaminster Gardens, Ilford, United Kingdom, IG6 2BN

Director30 September 2020Active
4, Beaminster Gardens, Ilford, United Kingdom, IG6 2BN

Director30 September 2020Active
Office 4856, 58, Peregrine Road, Ilford, England, IG6 3SZ

Director30 September 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary30 September 2020Active

People with Significant Control

Mr Jawed Ahmad Neshat
Notified on:08 October 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Aleena Khan
Notified on:08 October 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:251, Larkshall Road, London, United Kingdom, E4 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sana Mohtashim Khan
Notified on:08 October 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:4, Beaminster Gardens, Ilford, United Kingdom, IG6 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sirius Aja Limited
Notified on:30 September 2020
Status:Active
Country of residence:United Kingdom
Address:251, Larkshall Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fineon Holdings Limited
Notified on:30 September 2020
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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