OpenCompanies

Rougier Street Developments Ltd

Company number
11098958
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Dec 2017
Nature of business
Buying and selling of own real estate
Corporate group
North Star (York) Investment Limited (11 companies)

Registered office

Ground Floor, Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Officers

NameRoleAppointedResigned
NEAL, John Howard Director 5 Jan 2018
ELLIS, Stephen James Director 6 Dec 2017
BROADLEY, Gary Stephen Director 20 Jan 2018 1 Aug 2019

Control

NameNature of controlNotifiedCeased
Rougier Street Developments Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 20 Jun 2019
North Star (York) Investment Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Apr 2019
Neal Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2018 20 Jun 2019
Recantos Trust 2015 Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2018 15 Apr 2019
Mr Stephen James Ellis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Dec 2017 28 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£2,284,949 £573,129 2
31 Dec 2020 -£1,699,828 £282,791 2
31 Dec 2019 -£3,380 £325,408 3
31 Dec 2018 - - -

Connections

Owned by

Rougier Street Developments Ltd → North Star (York) Investment Limited

Directors’ other companies

Companies at the same address

Data