ROCHES NOIRES VENTURES LTD - LONDON


Company Profile Company Filings

Overview

ROCHES NOIRES VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROCHES NOIRES VENTURES LTD was incorporated 2 years ago on 09/08/2021 and has the registered number: 13556725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ROCHES NOIRES VENTURES LTD - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/08/2022 30/11/2024

Registered Office

APARTMENT 69 ELIZABETH COURT
LONDON
NW1 6EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIEN YU SAU HUNG Oct 1985 British Director 2021-08-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Horizon Facades Ltd 2023-08-04 Sawbridgeworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sebastien Benjamin Yu Sau Hung 2021-08-09 - 2023-08-04 10/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENCY HOMES LIMITED SAWBRIDGEWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SMIS NORTH STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SMIS PROPERTY INVESTMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
REGENCY HOMES MANAGEMENT SERVICES LIMITED SAWBRIDGEWORTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROCHES NOIRES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REFINED LIGHTNING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
REFINED UNIVERSE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HORIZON FACADES LTD SAWBRIDGEWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
REGENCY HOME HOLDINGS LIMITED SAWBRIDGEWORTH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
RENZO TECHNOLOGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ROCHES_NOIRES_VENTURES_LT - Accounts 2023-08-05 31-08-2022 £68,690 Cash £-250,939 equity

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