ROSWALL LIMITED

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

This company is commonly known as Roswall Limited. The company was founded 20 years ago and was given the registration number 05317419. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ROSWALL LIMITED
Company Number	:	05317419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkeley House, 304 Regents Park Road, London, England, N3 2JX	Secretary	10 July 2019	Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX	Director	10 July 2019	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	29 March 2011	Active
35, Park Lane, London, England, W1K 1RB	Director	28 July 2014	Active
35, Park Lane, London, England, W1K 1RB	Director	22 February 2021	Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN	Secretary	20 December 2004	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Secretary	01 March 2012	Active
28a Ickwell Road, Northill, SG18 9AB	Secretary	25 April 2008	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Secretary	25 April 2008	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	20 December 2004	Active
26 Hayne Road, Beckenham, BR3 4JA	Director	02 July 2007	Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN	Director	30 June 2006	Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN	Director	30 November 2007	Active
19 Cardwells Keep, Guildford, GU2 9PD	Director	28 March 2007	Active
Great Cheveney Oast, Goudhurst Road, Marden, TN12 9LX	Director	28 March 2007	Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN	Director	20 December 2004	Active
12 Melick Close, Marchwood, Southampton, SO40 4YJ	Director	28 March 2007	Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR	Director	24 August 2009	Active
Oaklands, Sheets Heath, Brookwood, GU24 0EP	Director	20 December 2004	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	25 April 2008	Active
35, Park Lane, London, W1K 1RB	Director	10 June 2010	Active
35, Park Lane, London, W1K 1RB	Director	18 November 2009	Active
97 Farnham Lane, Farnham Royal, Slough, SL2 2AT	Director	28 March 2007	Active
15 Lake Close, Byfleet, KT14 7AE	Director	28 March 2007	Active
35, Park Lane, London, England, W1K 1RB	Director	14 June 2013	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	20 December 2004	Active

People with Significant Control

Dellmes Gr Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
Nature of control	:	Ownership of shares 75 to 100 percent

ROSWALL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement