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Nom

Rosecourt Properties Limited
Adresse
Resolve Advisory Limited
22 York Building
London
WC2N 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08558046 Show on Companies House
Statut de SociétéDissolved
Fondé6 juin 2013
AccountsSMALL
last accounts made up to 30 avril 2017
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aj Holdco 1 Limited Status: Active Notified: 14/06/2017 Companies House Number: 10666631 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%
    •
    Shaw, Barry Michael Howard Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 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%
    •
    Jansons, Andris Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2017 Date of Birth: 01/1959 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%
    •

    Officers (8)

    Source: Companies House
    Bennett, William Frederick London, United Kingdom Status: Active Notified: 18/06/2013 Role: Secretary
    Jansons, Andris London, United Kingdom Status: Active Notified: 18/06/2013 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jansons, Tomas London, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, David Alan Hampstead, London, United Kingdom Status: Active Notified: 18/06/2013 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London, United Kingdom Status: Active Notified: 18/06/2013 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven Hampstead, London, United Kingdom Status: Active Notified: 18/06/2013 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London, United Kingdom Status: Active Notified: 18/06/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wpg Registrars Limited, London, United Kingdom Status: Active Notified: 18/06/2013 Role: Director