ROLAS ASSET MANAGEMENT PLC - HAYES
| Company Profile | Company Filings |
Overview
ROLAS ASSET MANAGEMENT PLC is a Public Limited Company from HAYES ENGLAND and has the status: Dissolved - no longer trading.
ROLAS ASSET MANAGEMENT PLC was incorporated 5 years ago on 01/10/2018 and has the registered number: 11596838. The accounts status is NO ACCOUNTS FILED.
ROLAS ASSET MANAGEMENT PLC was incorporated 5 years ago on 01/10/2018 and has the registered number: 11596838. The accounts status is NO ACCOUNTS FILED.
ROLAS ASSET MANAGEMENT PLC - HAYES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 |
Registered Office
72 HOBART CLOSE
HAYES
UB4 9NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRISTIAN AUGUSTO MERY ARENAS | Dec 1971 | Chilean | Director | 2018-10-01 | CURRENT |
| MR ALEJANDRO NICOLAS BORGEL ARAVENA | Mar 1983 | Chilean | Director | 2018-10-01 | CURRENT |
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-10-01 UNTIL 2019-08-28 | RESIGNED | ||
| MR JAMES DOUGLAS TURNER | Dec 1975 | British | Director | 2018-10-01 UNTIL 2018-10-01 | RESIGNED |
| MR ROBIN ALLAN | Sep 1988 | British | Director | 2018-10-01 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Douglas Turner | 2018-10-01 - 2018-10-01 | 12/1975 | York | Significant influence or control |
| Mr Granville John Turner | 2018-10-01 - 2018-10-01 | 5/1945 | York | Significant influence or control |
| Turner Little Company Nominees Limited | 2018-10-01 - 2018-10-01 | York |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Mr Alejandro Nicolas Borgel Aravena | 2018-10-01 | 8/1983 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |