ROSWELL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Roswell Investments Limited. The company was founded 7 years ago and was given the registration number 10290626. The firm's registered office is in LONDON. You can find them at 11 Carteret Street, , London, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | ROSWELL INVESTMENTS LIMITED |
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| Company Number | : | 10290626 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2016 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 11 Carteret Street, London, England, SW1H 9DJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 55, Broadway, London, England, SW1H 0BB | Director | 21 July 2016 | Active |
| 55, Broadway, London, England, SW1H 0BB | Director | 21 July 2016 | Active |
| 467, Rayners Lane, Pinner, United Kingdom, HA5 5ET | Director | 21 July 2016 | Active |
People with Significant Control
| Cordery Limited |
| Notified on | : | 13 February 2024 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Nerine Chambers, P.O. Box 905, Road Town, Virgin Islands, British, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Tmok Services Limited |
| Notified on | : | 21 July 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 467, Rayners Lane, Pinner, United Kingdom, HA5 5ET |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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| Cordery Limited |
| Notified on | : | 21 July 2016 |
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| Status | : | Active |
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| Country of residence | : | British Virgin Islands |
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| Address | : | Nerine Chambers, P.O.Box 905, Tortola, British Virgin Islands, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Nicholas John Stuttard |
| Notified on | : | 21 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40, Great Smith Street, London, England, SW1P 3BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 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)