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Nom

Rose Hall Luxury Homes Limited

Adresse
D S House
306 High Street
Croydon
CR0 1NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2023
Société Numéro de Registre 10153344 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rose Hall International Ltd Status: Active Notified: 04/09/2021 Companies House Number: 11080534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ferdinand, Barry Trevor Status: Ceased Notified: 28/04/2016 Ceased: 04/09/2021 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ferdinand, Barry Trevor Wimbledon, London, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferdinand, Francesca Amelia Wimbledon, London, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 07/1993 Occupation: Sales Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Macar Bespoke (Ronmar) Limited Status: Active Notified: 21/12/2022 Companies House Number: 14553134 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Macar Bespoke (SA) Limited Status: Active Notified: 16/05/2023 Companies House Number: 14873929 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Macar Bespoke (Kingswood) Limited Status: Ceased Notified: 28/11/2023 Ceased: 29/11/2023 Companies House Number: 15313032 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%