ROUDEN GROUP LTD

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

This company is commonly known as Rouden Group Ltd. The company was founded 20 years ago and was given the registration number 05389374. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ROUDEN GROUP LTD
Company Number	:	05389374
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2005
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	47 Marylebone Lane, London, England, W1U 2NT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Leaman Mattei, Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN	Director	21 July 2021	Active
C/O Leaman Mattei, Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN	Director	21 July 2021	Active
3 Woodstock Grove, Farncombe, Godalming, United Kingdom, GU7 2AX	Secretary	21 October 2016	Active
Timberdown, Harborough Drive, West Chiltington, RH20 2PN	Secretary	11 March 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	11 March 2005	Active
Unit B, Foundry Close, Horsham, United Kingdom, RH13 5TX	Director	11 March 2005	Active
Timberdown, Harborough Drive, West Chiltington, RH20 2PN	Director	11 March 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	11 March 2005	Active

People with Significant Control

Scott Parnell Limited
Notified on	:	21 July 2021
Status	:	Active
Country of residence	:	England
Address	:	C/O Leaman Mattei, Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stewart Denton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Southern Storage, Parsonage Way, Horsham, United Kingdom, RH12 4AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROUDEN GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement