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ROSEHEATHER LIMITED

Active
01676559·incorporated 1982-11-09

ROSEHEATHER LIMITED is an active UK private limited company, incorporated on 9 November 1982 at Companies House (number 01676559; OpenRegistry canonical ID GB-01676559-roseheather-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-11-09
Registered Address
c/o MICHAELA STEPHENSON, 90B MIDDLESTON ROAD, LONDON, E8 4LN
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

ROSEHEATHER LIMITED has 3 persons with significant control on file:

  • Ms Maria Natasha Mcmurray born 1995 resident in England, British national. Notified 2021-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Radean Shahrestani born 1996 resident in England, British national. Notified 2023-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms. Michaela Stephenson born 1969 resident in England, British national. Notified 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Michel Reza Efaty born 1959 resident in France, French national. Notified 2016-05-01. Ceased 2018-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Marijke Bryony Peters born 1980 resident in England, British national. Notified 2018-07-30. Ceased 2023-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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