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ROSEBEAM PROPERTIES LTD

Company number 05918977

Persons with significant control: 1 person with significant control / 0 statements

Grand Central Properties Limited

Correspondence address
67 Westow Street, Upper Norwood, London, England, SE19 3RW
Notified on
1 October 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
01143209
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Miss Lilja Natasha Katanka Ceased

Correspondence address
67 Westow Street Upper Norwood, London, United Kingdom, SE19 3RW
Notified on
7 November 2016
Ceased on
1 October 2018
Date of birth
November 1978
Nationality
Icelandic
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Sharon Birna Stephensdottir Katanka Ceased

Correspondence address
67 Westow Street, London, United Kingdom, SE19 3RW
Notified on
7 November 2016
Ceased on
1 October 2018
Date of birth
December 1973
Nationality
Icelandic
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jakob Agust Kaye Ceased

Correspondence address
67 Westow Street, Upper Norwood, London, England, SE19 3RW
Notified on
7 November 2016
Ceased on
1 October 2018
Date of birth
February 1981
Nationality
Icelandic
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Alan Kaye Ceased

Correspondence address
67 Westow Street, Upper Norwood, London, SE19 3RW
Notified on
6 April 2016
Ceased on
1 October 2018
Date of birth
March 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Nigel Frank Springer Ceased

Correspondence address
67 Westow Street, Upper Norwood, London, SE19 3RW
Notified on
6 April 2016
Ceased on
1 April 2017
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control