20 ROSARY GARDENS FREEHOLD COMPANY LIMITED

20 ROSARY GARDENS FREEHOLD COMPANY LIMITED is an active private limited company, incorporated on 4 July 2007. The nature of the business is Non-trading company. The company's registered office is on Eardley Crescent, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. 20 ROSARY GARDENS FREEHOLD COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PETER COSTELLO, GROUND FLOOR FLAT
Address Line 2	31 EARDLEY CRESCENT
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW5 9JT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

20 ROSARY GARDENS FREEHOLD COMPANY LIMITED

Directors

(The company's officers)

RICHARD AGAR

(~54 year old British national)

DENMARKE, UPPER STREET, SHERE, SURREY, GU5 9JE

Current Director
Gives occupation as AIRLINE PILOT
Usually resident in UNITED KINGDOM

Appointed on 04/07/2007

MR ANDREW CUMINE

(~64 year old British national)

20 ROSARY GARDENS, LONDON, SW1 4NT

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in ENGLAND

Appointed on 04/07/2007

FRANCINE MOORE

(~68 year old French national)

FLAT 2, 20 ROSARY GARDENS, LONDON, SW1 4NT

Current Director
Gives occupation as TAX LAWYER
Usually resident in UNITED KINGDOM

Appointed on 04/07/2007

Shareholders

(Persons of Significant Control)

Andrew Edington Cumine

(~63 year old British national)

Ground Floor Flat, 20 Rosary Gardens, London, SW7 4NT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Elizabeth Meyer Petersen

(~52 year old American national)

2128 Brentwood Drive, Houston, Texas, 77019-35, Usa

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Agar

(~54 year old British national)

Basement Flat, 20 Rosary Gardens, London, SW7 4NT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Francine Moore

(~68 year old French national)

Flat 2, 20 Rosary Gardens, London, SW7 4NT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EXACOR LIMITED

RICHARD AGAR

THE FAMILIES IN BRITISH INDIA SOCIETY

MR ANDREW CUMINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)