OpenCompanies

Rosewood (Albert Rd) Limited

Company number
11054001
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Nov 2017
Dissolved
22 Sep 2020
Nature of business
Buying and selling of own real estate
Corporate group
Living Reit PLC (18 companies)

Registered office

1 King William Street
London
EC4N 7AF

Control

NameNature of controlNotifiedCeased
Tp Reit Propco 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2019
Mr Geoffrey Peter Underhill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Nov 2017
Mrs Eve Christine Underhill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Nov 2017 8 Mar 2019
Mr Sean Menary Finlay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Nov 2018 9 Nov 2018

Accounts

Year ended
30 Nov 2018

Connections

Owned by

Rosewood (Albert Rd) Limited → TP Reit Propco 3 Limited → TP Reit Holdco 3 Limited → TP Reit Super Holdco Limited → Living Reit PLC

Companies at the same address

Data