ROTHERHAM EAST DEVELOPMENT LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ROTHERHAM EAST DEVELOPMENT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13394902

Founded13/05/2021

PurposeOther letting and operating of own or leased real estate

Address42 Berners Street, 5th Floor, London, W1T 3ND

Confirmation StatementNext due: 26/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/05/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (22 events)

09/10/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

24/06/2025

Resigned Timothy Fredrick Wagstaff (person)

Resigned as Director

13/05/2021

Appointed Gagandeep Singh Gill (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Active

Person with significant control

Appointed: 13/05/2021

—

Officers & directors

Lenka Sargon

Director

Appointed: 24/06/2025

—

Nuveen Corporate Secretarial Services Limited

Secretary

Appointed: 06/07/2022

—

Mark James Connor

Director

Appointed: 30/06/2021

—

James William Keast

Director

Appointed: 13/05/2021

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

13/05/2021

Appointed Statement Active (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

42 Berners Street

5th Floor

London

W1T 3ND

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

26/05/2026

View

Memorandum Articles

30/04/2026

View

Registration of particulars of charge

30/03/2026

View

Full accounts made up to 31 December 2024

09/10/2025

View

Change of corporate secretary details

03/07/2025

View

Termination of director appointment

26/06/2025

View

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Appointment of director

26/06/2025

View

Confirmation statement

23/05/2025

View

Registration of single alternative inspection location

13/05/2025

View

Showing 1–10 of 42

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED JEREMY GUILLAUME RENE VILLALON ROBERT DITTMANN CHRISTELLE CAVAILLES

ROTHERHAM EAST DEVELOPMENT LIMITED

Home

Regno Unito

London

ROTHERHAM EAST DEVELOPMENT LIMITED

Riepilogo

Dati legali e stato

Timeline (22 events)

Annual accounts filed

Resigned Timothy Fredrick Wagstaff (person)

Appointed Gagandeep Singh Gill (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement Active (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ROTHERHAM EAST DEVELOPMENT LIMITED

Confirmation statement

Memorandum Articles

Registration of particulars of charge

Full accounts made up to 31 December 2024

Change of corporate secretary details

Termination of director appointment

Companexia Document AI

Appointment of director

Confirmation statement

Registration of single alternative inspection location

Altre aziende e persone