Company information:
Roosevelt Assets Limited (No: 10400053)
Address: 4TH FLOOR, WESTWORKS WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ, UNITED KINGDOM
Status: Active
Incorporated: 28-Sep-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL MATTHEW BAILEY ( DOB: Oct-1971 From: Feb-2019 )
Current Director: GAVIN DAVID BAMBERGER ( DOB: Mar-1971 From: Jul-2019 )
Current Director: TIOW CHYE CHUA ( DOB: Apr-1959 From: May-2017 )
Current Director: TIOW CHYE CHUA ( DOB: Apr-1959 From: May-2017 )
Current Director: LAY KENG KOH ( DOB: Jul-1972 From: May-2017 )
Current Director: MICHAEL THOMAS SMITH ( DOB: Feb-1969 From: May-2017 )
Current Director: KWONG WENG WAN ( DOB: Apr-1971 From: Sep-2016 )
Current Director: ZEJIAN YANG ( DOB: Apr-1985 From: May-2022 )
Current Director: YANG ZEJIAN ( DOB: Apr-1985 From: May-2022 )
Resigned Director: PAUL MATTHEW BAILEY ( DOB: Oct-1971 From: Feb-2019 To: Jul-2019 )
Resigned Director: TIOW CHYE CHUA ( DOB: Apr-1959 From: Sep-2016 To: May-2017 )
Resigned Director: TIOW CHYE CHUA ( DOB: Apr-1959 From: Sep-2016 To: May-2017 )
Resigned Director: LAY KENG KOH ( DOB: Jul-1972 From: May-2017 To: Jul-2019 )
Resigned Director: IAIN ANDREW MCKILLOP ( DOB: Feb-1971 From: Jul-2019 To: May-2022 )
Resigned Director: MICHAEL THOMAS SMITH ( DOB: Feb-1969 From: May-2017 To: Jul-2019 )
Resigned Director: SHIRLEY BEE HONG TAY ( From: Sep-2016 To: May-2017 )
Persons of Significant Control:
President Of Singapore, Office Of The President Of The Republic Of Singapo Orchard Road,, Singapore, 238823, Singapore: Has significant influence or control (Notified: 2016-09-28, Ceased: 2017-03-28)
Minister For Finance (Singapore), Office Of The President Of The Republic Of Singapo Orchard Road,, Singapore, 238823, Singapore: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-28)