Roswell Investments Limited (Companies House Registration Number 10290626) is a private limited company established on 2016-07-21 originating in England. This enterprise was registered at 55 Broadway, London SW1H 0BD. Roswell Investments Limited is operating under SIC: 43390 that means "other building completion and finishing".
Company details
| Name | Roswell Investments Limited |
| Number | 10290626 |
| Date of Incorporation: | 2016/07/21 |
| End of financial year: | 31 July |
| Address: | 55 Broadway, London, SW1H 0BD |
| SIC code: |
43390 - Other building completion and finishing |
Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Steven H. (appointed on 21 July 2016), Nicholas S. (appointment date: 21 July 2016). The official register reports 4 persons of significant control, namely: Cordery Limited can be reached at P.o. Box 905, Road Town, Tortola. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas S. owns 1/2 or less of shares, 1/2 or less of voting rights, Tmok Services Limited can be reached at Rayners Lane, HA5 5ET Pinner, Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 26,694 | 73,330 | 110,031 | 81,091 | 85,034 | 146,837 |
| Fixed Assets | 761,355 | 2,902,563 | 2,902,563 | 2,902,563 | 2,902,563 | 4,394,293 |
| Total Assets Less Current Liabilities | 4,328 | 736,117 | 692,147 | 673,847 | 691,624 | 52,017 |
People with significant control
| Address | Nerine Chambers P.O. Box 905, Road Town, Tortola, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | Virgin Islands, British |
| Place registered | Registrar Of Corporate Affairs Bvi |
| Registration number | 1444932 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 467 Rayners Lane, Pinner, Middlesex, HA5 5ET, United Kingdom |
| Legal authority | Limited Company |
| Legal form | Companies Act |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03235184 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Address | Nerine Chambers P.O.Box 905, Road Town, Tortola, British Virgin Islands |
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | The Registrar Of Corporate Affairs - British Virgin Islands |
| Registration number | 1444932 |
| Nature of control: |
25-50% shares |
Filings
| Download filing | |
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(CH01) On Saturday 9th December 2023 director's details were changed filed on: 9th, December 2023 | officers |
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