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Name

Rosewood Housing Limited
Address
305 Gray's Inn Road
London
WC1X 8QR
VAT ID no VAT ID available
Company No. 10055536 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thriving Investments 1 Limited Status: Active Notified: 13/03/2024 Companies House Number: 15242914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inland Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Alsop, Kate London, England Status: Active Notified: 13/03/2024 Role: Secretary
    Cartwright, Richard John London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunn, Michael Edward London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tatham, John Gordon London, England Status: Active Notified: 13/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Waddell, Graham John London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Michelle London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Auerbach, Neil Meyer Beaconsfield, England Status: Ceased Notified: 28/11/2016 Ceased: 13/03/2024 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Curran, Elizabeth Anne Beaconsfield, England Status: Ceased Notified: 01/01/2021 Ceased: 13/03/2024 Date of Birth: 05/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Laugharne, Richard James Beaconsfield, England Status: Ceased Notified: 28/11/2016 Ceased: 13/03/2024 Date of Birth: 09/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Slater, Benjamin Thomas Beaconsfield, England Status: Ceased Notified: 01/10/2022 Ceased: 13/03/2024 Date of Birth: 12/1982 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Wignall, Alison Jane Beaconsfield, England Status: Ceased Notified: 07/06/2023 Ceased: 13/03/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Randalls (Uxbridge) Management Company Limited Status: Ceased Notified: 27/11/2023 Ceased: 24/09/2024 Companies House Number: 11774856 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •