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ROTSTONE LEASE HOLDINGS LTD

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

This company is commonly known as Rotstone Lease Holdings Ltd. The company was founded 6 years ago and was given the registration number 11436980. The firm's registered office is in LONDON. You can find them at 36 Shirehall Park, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROTSTONE LEASE HOLDINGS LTD
Company Number:11436980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 Shirehall Park, London, United Kingdom, NW4 2QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Shirehall Park, London, United Kingdom, NW4 2QX

Secretary28 June 2018Active
36, Shirehall Park, London, United Kingdom, NW4 2QX

Director01 July 2020Active
36, Shirehall Park, London, United Kingdom, NW4 2QX

Director01 July 2020Active
36, Shirehall Park, London, United Kingdom, NW4 2QX

Director28 June 2018Active
36, Shirehall Park, London, United Kingdom, NW4 2QX

Director01 July 2020Active

People with Significant Control

Rotstone Developments Ltd
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:45, Ashbourne Avenue, London, England, NW11 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Daniel Spitzer
Notified on:28 June 2018
Status:Active
Date of birth:November 1984
Nationality:Belgian
Country of residence:United Kingdom
Address:36, Shirehall Park, London, United Kingdom, NW4 2QX
Nature of control:
  • Voting rights 75 to 100 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 (0 months remaining)

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