Roswell Commercial Limited (Companies House Registration Number 09491955) is a private limited company established on 2015-03-16 originating in England. This company has its registered office at 55 Broadway, London SW1H 0BD. Changed on 2020-11-04, the previous name the company used was Wlc London Limited. Roswell Commercial Limited is operating under SIC: 43390 which stands for "other building completion and finishing".

Company details

Name Roswell Commercial Limited
Number 09491955
Date of Incorporation: Monday 16th March 2015
End of financial year: 31 March
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 company, we can name: Steven H. (appointed on 30 October 2020), Nicholas S. (appointment date: 30 October 2020). The official register reports 2 persons of significant control, namely: 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. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 100 100 100 100 100 29,341 19,475 1,556
Fixed Assets - - - - - 2,550,000 2,667,000 2,691,609
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 - - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 1,775,155 1,539,756 1,277,680

People with significant control

Nicholas S.
30 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Tmok Services Limited
6 April 2016 - 30 October 2020
Address 467 Rayners Lane, Pinner, HA5 5ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03235184
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control 9th December 2023
filed on: 9th, December 2023 | persons with significant control
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