ROGUE CITY HOLDINGS LIMITED

ROGUE CITY HOLDINGS LIMITED is an active private limited company, incorporated on 6 April 2020. The nature of the business is Hotels and similar accommodation. The company's registered office is on Havelock Terrace, 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: Dormant. ROGUE CITY HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	50 HAVELOCK TERRACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW8 4AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	04/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

ROGUE CITY HOLDINGS LIMITED

Directors

(The company's officers)

MR. SORIE IBRAHIM ABUKALIL

(~46 year old British national)

50 HAVELOCK TERRACE, LONDON, SW8 4AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2020

MR. JOSEPH ADEJI DONKOR

(~64 year old British national)

50 HAVELOCK TERRACE, LONDON, SW8 4AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2020

MR KASHIF ZAMIR USMANI

(~55 year old British national)

50 HAVELOCK TERRACE, LONDON, SW8 4AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2020

MR TARIQ ZAMIR USMANI

(~59 year old British national)

50 HAVELOCK TERRACE, LONDON, SW8 4AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2020

Shareholders

(Persons of Significant Control)

Mr Tariq Zamir Usmani

(~59 year old British national)

50, Havelock Terrace, London, SW8 4AL, England

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

Notified on 06/04/2020

Mr Shafiq Malik

(~56 year old British national)

50, Havelock Terrace, London, SW8 4AL, England

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

Notified on 06/04/2020

Mr Kashif Zamir Usmani

(~55 year old British national)

50, Havelock Terrace, London, SW8 4AL, England

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

Notified on 06/04/2020

Connections

(Shared officers)

BARNES VILLAGE MANAGEMENT COMPANY LIMITED

MR TARIQ ZAMIR USMANI

BETTER COMMUNITY BUSINESS NETWORK LIMITED

MR SORIE IBRAHIM ABUKALIL
MR KASHIF ZAMIR USMANI
MR TARIQ ZAMIR USMANI

BRENTFIELD HOUSE LIMITED

MR KASHIF ZAMIR USMANI

CARLTON GATE LIMITED

MR KASHIF ZAMIR USMANI

CF 103 LIMITED

MR KASHIF ZAMIR USMANI

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)