25 ROEDEAN CRESCENT LTD

Profile 25 ROEDEAN CRESCENT LTD

Actual on 01.10.2020
Company name
25 ROEDEAN CRESCENT LTD
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Company number
08226054
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 24 September 2012
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Annual returns

Overdue

Next annual return date due by Saturday, 22 October 2016

Last annual return made up to Thursday, 24 September 2015

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
BIRCH GROVE BIRCH GROVE HOUSE, BIRCH GROVE ROAD, WEST SUSSEX, UNITED KINGDOM, HORSTED KEYNES, RH17 7BT
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PSC and Officers 25 ROEDEAN CRESCENT LTD

Officers

(as of 21.09.2020)

JOHNSON, Douglas George
Status: Active
Appointed on: Tuesday, 25 September 2012
Correspondence address: 40a Dover Street, London, United Kingdom, W1S 4NW
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Finance Director
Country of residence: England
SZARVAS, Gabriella
Status: Active
Appointed on: Wednesday, 26 October 2016
Correspondence address: Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, United Kingdom, West Sussex, RH17 7BT
Nationality: Hungarian
Date of birth: September 1969
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
BURSBY, Richard Michael
Status: Not active
Appointed on: Monday, 24 September 2012
Resigned on: Tuesday, 25 September 2012
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUNTSMOOR LIMITED
Status: Not active
Appointed on: Monday, 24 September 2012
Resigned on: Tuesday, 25 September 2012
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2185097
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 24 September 2012
Resigned on: Tuesday, 25 September 2012
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 637246
TAYLOR WESSING SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 24 September 2012
Resigned on: Tuesday, 25 September 2012
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04328885
VON MICHEL, Benedikt Huberts
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Tuesday, 26 July 2016
Correspondence address: 40a Dover Street, London, United Kingdom, W1S 4NW
Nationality: German
Date of birth: April 1976
Role: Director
Occupation: Fund Manager (Chief Investment Officer)
Country of residence: United Kingdom
CAULTON, Henry William
Status: Not active
Appointed on: Tuesday, 26 July 2016
Resigned on: Wednesday, 26 October 2016
Correspondence address: 37 Ixworth Place, London, England, SW3 3QH
Nationality: New Zealand
Date of birth: February 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr James Muir Hay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birch Grove Horsted Keynes, United Kingdom, West Sussex
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Khaled Sifri
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Emaar Square Dubai, United Arab Emirates, Uae
Nationality: Jordanian
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Sadiq Jafar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birch Grove Horsted Keynes, United Kingdom, West Sussex
Nationality: British,Iraqi
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mrs Fitriani Hasuf Hay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birch Grove Horsted Keynes, United Kingdom, West Sussex
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Missing name
Status: Not active
Notified on: Saturday, 24 September 2016
Legal form: Persons With Significant Control Statement
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