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Name	RO Properties LTD
Address	Graham House 7 Wyllotts Place Potters Bar Hertfordshire EN6 2JD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 July 2018
Company Register Name	RO Properties Limited
Company No.	05255839 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 64209 - Activities of holding companies
Company Register Status	active
Previous Names	R O Investments LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Ro Trading Limited Status: Active Notified: 18/10/2023 Companies House Number: 05291694 Nature of Control

Ownership of shares - 75% or more

GB Rowlandson Investments Limited Status: Ceased Notified: 04/10/2022 Ceased: 18/10/2023 Companies House Number: 00707194 Nature of Control

Ownership of shares - 75% or more

Rowlandson, Edward Thomas Morton Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2022 Date of Birth: 02/1974 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Rowlandson, Elisabeth Mary Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1938 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Rowlandson, Richard Graham St John Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2022 Date of Birth: 12/1939 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Woodman-Bailey, Richard Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2022 Date of Birth: 08/1950 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Rowlandson, Edward Thomas Morton 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 28/08/2007 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowlandson, Richard Graham St John 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 11/10/2004 Date of Birth: 12/1939 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

The Finance & Industrial Trust Ltd, Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom, EN6 2JD Status: Active Notified: 11/10/2004 Role: Secretary Nationality: British

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Ownership of shares - 75% or more

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GB RO Group Property Ventures Limited Status: Ceased Notified: 31/12/2019 Ceased: 26/07/2023 Companies House Number: 06044440 Nature of Control

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RO Regional Properties LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2022 Companies House Number: 04387228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RO Solstice Limited Status: Ceased Notified: 17/07/2019 Ceased: 05/10/2022 Companies House Number: 11923028 Nature of Control

Ownership of shares - 75% or more

GB RO Staines Limited Status: Ceased Notified: 17/07/2019 Ceased: 05/10/2022 Companies House Number: 11923324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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RO Properties LTD

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (8)