Company information:
Roosevelt Services Uk Limited (No: 12542548)
Address: FIRST FLOOR OFFICE MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA, UNITED KINGDOM
Status: Active
Incorporated: 04-Jan-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: HENRY CHARLES ROBERT HARRIS ( DOB: Feb-1979 From: Jan-2022 )
Current Director: DAVID PHILIP HOBBY ( DOB: Jun-1977 From: Nov-2021 )
Current Director: DAVID PHILIP HOBBY ( DOB: Jun-1977 From: Nov-2021 )
Current Director: DAVID PHILIP HOBBY ( DOB: Jun-1977 From: Nov-2021 )
Current Director: RICHARD MARTIN TILBROOK ( DOB: May-1977 From: Apr-2020 )
Resigned Director: ALESSANDRO GALTIERI ( DOB: Jan-1972 From: Apr-2020 To: Nov-2021 )
Resigned Director: JOANNA MARY ELIZABETH KELLY ( DOB: May-1979 From: Nov-2021 To: Jan-2022 )
Resigned Director: NADINE-RUTH PAULA RAMASAMY ( DOB: Jan-1988 From: Apr-2020 To: Nov-2021 )
Resigned Director: NADINE PAULA RAMASAMY ( DOB: Jan-1988 From: Apr-2020 To: Nov-2021 )
Resigned Director: RICHARD MARTIN TILBROOK ( DOB: May-1977 From: Apr-2020 To: Nov-2021 )
Resigned Secretary: ROMA FAITH MCPHERSON ( From: Apr-2020 To: Nov-2021 )
Persons of Significant Control:
Colt Technology Services, Colt House 20 Great Eastern Street, London, EC2A 3EH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-01, Ceased: 2020-04-01)
Colt Technology Services, Colt House Great Eastern Street, London, EC2A 3EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-01, Ceased: 2021-11-01)