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Name

Roebuck House (GP) Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 04764989 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 May 2003
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)68209 - Rental and operating of own or leased real estate
Previous Names
  • Shelfco (NO.2864) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Land Securities Spv's Limited Status: Active Notified: 27/02/2018 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Land Securities Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2018 Companies House Number: 06452683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary
    Wood, Martin Reay London, United Kingdom Status: Active Notified: 26/09/2008 Date of Birth: 01/1960 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Martin Reay, Mr. London, United Kingdom Status: Active Notified: 26/09/2008 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British