CompaniesInTheUK

ROSWEALTH PROPERTIES UK LTD

Company number 13315679 ·

Active

1 active / 3 ceased · persons with significant control

Roswealth Properties Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-09-01
Correspondence address
Harwood House, 43, Harwood Road, London, SW6 4QP, United Kingdom
Legal form
Ltd
Place registered
England
Registration number
15389607
Country registered
United Kingdom

Mr Manuel Ros

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-30
Ceased on
2025-09-01
Date of birth
September 2023
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
13315679 - Companies House Default Address, Cardiff, CF14 8LH

Mr Geza Vastag

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-09-15
Ceased on
2023-12-01
Date of birth
April 1970
Nationality
Australian
Country of residence
Australia
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Manuel Ros

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-09-01
Ceased on
2023-09-15
Date of birth
September 1977
Nationality
Italian
Country of residence
Italy
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom