ROZES GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rozes Group Limited. The company was founded 10 years ago and was given the registration number 09563141. The firm's registered office is in LONDON. You can find them at 2a Hampstead Hill Gardens, , London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | ROZES GROUP LIMITED |
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| Company Number | : | 09563141 |
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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 | : | 27 April 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 2a Hampstead Hill Gardens, London, England, NW3 2PL |
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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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| 2a, Hampstead Hill Gardens, London, United Kingdom, NW3 2PL | Director | 27 April 2015 | Active |
| 207, Goldhurst Terrace, London, United Kingdom, NW6 3ER | Director | 27 April 2015 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 27 April 2015 | Active |
People with Significant Control
| Mr Stephan Wilcke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 2a, Hampstead Hill Gardens, London, England, NW3 2PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Gareth Carter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2a, Hampstead Hill Gardens, London, England, NW3 2PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Matteo Sotti |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | Italian,British |
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| Country of residence | : | England |
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| Address | : | 2a, Hampstead Hill Gardens, London, England, NW3 2PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)