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Rougier Street Developments Ltd (reg no 11098958) is a private limited company legally formed on 2017-12-06 in England. This enterprise is registered at Ogleforth House, Ogleforth, York YO1 7JG. Rougier Street Developments Ltd is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Rougier Street Developments Ltd
Number 11098958
Date of Incorporation: 2017-12-06
End of financial year: 31 December
Address: Ogleforth House, Ogleforth, York, YO1 7JG
SIC code: 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this firm, we can name: John N. (appointed on 05 January 2018), Stephen E. (appointment date: 06 December 2017). The Companies House lists 5 persons of significant control, namely: Rougier Street Developments Holdings Limited can be reached at Ogleforth, YO1 7JG York. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. North Star (York) Investment Limited can be reached at Monks Cross Drive, Huntington, YO32 9GZ York. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Neal Investments Limited can be reached at Ogleforth, YO1 7JG York. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 15,293,458 16,438,288 16,688,914 17,676,787
Total Assets Less Current Liabilities - 15,394,520 18,531,072 13,819,118

People with significant control

Rougier Street Developments Holdings Limited
20 June 2019
Address Ogleforth House Ogleforth, York, YO1 7JG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12057608
Nature of control: 50,01-75% shares
50,01-75% voting rights
North Star (York) Investment Limited
15 April 2019
Address C/O Garbutt & Elliott, Trinue Court Monks Cross Drive, Huntington, York, YO32 9GZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11930867
Nature of control: 25-50% voting rights
25-50% shares
Neal Investments Limited
28 February 2018 - 20 June 2019
Address Ogleforth House Ogleforth, York, YO1 7JG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09339470
Nature of control: 25-50% voting rights
25-50% shares
Recantos Trust 2015
28 February 2018 - 15 April 2019
Address 11 Littlefield Close, Nether Poppleton, York, YO26 6HX, England
Legal authority English Trust Law
Legal form Trust
Nature of control: 25-50% voting rights
25-50% shares
Stephen E.
6 December 2017 - 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Mon, 5th Dec 2022
filed on: 20th, December 2022 | confirmation statement 		Free Download (5 pages)

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