ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTD
ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTD is an active private limited company, incorporated on 23 July 2021. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on St James's Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13526471 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/07/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 60 ST JAMES'S STREET |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1A 1LE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 05/08/2024 |
|---|---|
| Last Made Up Date | 22/07/2023 |
Return
| Next Due Date | 20/08/2022 |
|---|---|
| Last Made Up Date | Not available |
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)
Company Name History
Directors
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
Shareholders
- 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.
- 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.
Connections
- MR HUGH EDWARD CHARTERS MACDONALD-BROWN
- MR NICHOLAS HUGH RHODES
- MR HUGH EDWARD CHARLES MACDONALD-BROWN
- MR HUGH EDWARD CHARTERS MACDONALD-BROWN
- MR NICHOLAS HUGH RHODES
- MR HUGH EDWARD CHARLES MACDONALD-BROWN
- MR HUGH EDWARD CHARLES MACDONALD-BROWN
- MR HUGH EDWARD CHARTERS MACDONALD-BROWN
ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTD: Maps
Maps show the location of the postcode of the registered office, SW1A 1LE.
More Companies in SW1A 1LE
Other companies with registered offices in SW1A 1LE:
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice