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Companies/05918977

Rosebeam Properties Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Grand Central Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-01 · No cessation recorded

Source record 115115712
Show 5 ceased records
LK
Miss Lilja Natasha KatankaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-07 · Ceased 2018-10-01

Source record 109611668
SK
Ms Sharon Birna Stephensdottir KatankaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-07 · Ceased 2018-10-01

Source record 109611669
JK
Mr Jakob Agust KayeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-07 · Ceased 2018-10-01

Source record 109617605
SK
Mr Stephen Alan KayeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-01

Source record 113735908
NS
Mr Nigel Frank SpringerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-01

Source record 113735910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NS
Nigel SpringerCurrent director
Appointed 2018-11-15 · 7 yrs · Director
+27 others
CorpGrand Central Properties LimitedCurrent director
Appointed 2018-10-01 · 8 yrs
+1 other
Show 7 historical appointments
AS
Alexander SpringerResigned director
Resigned 2018-10-01 · Director
MC
Mette CooperResigned secretary
Resigned 2007-06-25 · 7 yrs
NS
Nigel SpringerResigned director
Resigned 2007-06-25 · 9 yrs · Chartered Accountant
SK
Stephen KayeResigned director
Resigned 2007-05-26 · 11 yrs · Chartered Certified Accountant
HR
Harptreet RaiResigned secretary
Resigned 2007-05-24
RB
Rahul BajajResigned director
Resigned 2007-05-24 · Co Director
CorpDouglas Nominees LimitedResigned director
Resigned 2006-08-30

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active