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ROEBUCK HOUSE (GP) LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
R

ROEBUCK HOUSE (GP) LIMITED

Other letting and operating of own or leased real estate

Founded 14 May 2003 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 9 Dec 2019
Confirmation Statement Submitted 12 Mar 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover ROEBUCK HOUSE (GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—30 Apr 2011Active
Martin Reay WoodDirectorBritishEngland6626 Sept 2008Active

Shareholders

Shareholders (1)

Land Securities Spv's Limited
100.0%
112 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active
Notified 27 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Land Securities Management Limited

Ceased 27 Feb 2018

Ceased
See All Controllers

Group Structure

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
ROEBUCK HOUSE (GP) LIMITED Current Company
ROEBUCK HOUSE (NOMINEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2021GazetteGazette Dissolved VoluntaryView(1 page)
20 Oct 2020GazetteGazette Notice VoluntaryView(1 page)
9 Oct 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
25 Sept 2020OfficersTermination of Ls Director Limited as director on 2020-09-22View(1 page)
25 Sept 2020OfficersTermination of Land Securities Management Services Limited as director on 2020-09-22View(1 page)
5 Jan 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
20 Oct 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Oct 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
25 Sept 2020 Officers

Termination of Ls Director Limited as director on 2020-09-22

View Document(1 page)
25 Sept 2020 Officers

Termination of Land Securities Management Services Limited as director on 2020-09-22

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 5 Jan 2021

Gazette Notice Voluntary

5 years ago on 20 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 9 Oct 2020

Termination of Ls Director Limited as director on 2020-09-22

5 years ago on 25 Sept 2020

Termination of Land Securities Management Services Limited as director on 2020-09-22

5 years ago on 25 Sept 2020