Menna Overview
Here’s a quick overview of ROZA NOMINEES LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2014.
ROZA NOMINEES LIMITED
- Company statusactive
- Company No08938851
- Age12 years 4 months Incorporated 13 March 2014
- Officers5
Address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
ROZA NOMINEES LIMITED is an active company incorporated on 13 March 2014 and based in Cheltenham, Gloucestershire. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 17 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Dormant
9 Years Ago on 21 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 15 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 13 Dec 2016
Accounts With Accounts Type Dormant
10 Years Ago on 12 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 04 Nov 2015
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | corporate secretary | 13 Mar 2014 | |
| CAIN, Matthew Columb | director | Feb 1969 | 13 Mar 2014 |
| CHAMBERLAYNE, Rosemary Helen | director | Oct 1978 | 06 May 2015 |
| GREEN, Stephen Miles Churchill | director | Apr 1973 | 06 May 2015 |
| HUNSTON, Paul David | director | Sep 1960 | 06 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W O F Directors (No 1) Limited | 06 Apr 2016 | |
| W O F Directors (No 2) Limited | 06 Apr 2016 |
Related Companies
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PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, CHAMBERLAYNE, Rosemary Helen are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb are mutual persons.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb are mutual persons.
CAIN, Matthew Columb are mutual persons.
CAIN, Matthew Columb, W O F DIRECTORS (NO 1) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen are mutual persons.
GREEN, Stephen Miles Churchill, HUNSTON, Paul David are mutual persons.
GREEN, Stephen Miles Churchill, HUNSTON, Paul David are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
HUNSTON, Paul David are mutual persons.
W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
YALTA EUROPEAN STRATEGY LIMITED
PROMENADE SECRETARIES LIMITED is a mutual person.
UK OFFICE OF THE VICTOR PINCHUK FOUNDATION
PROMENADE SECRETARIES LIMITED is a mutual person.
PVL CONSULTING LTD
PROMENADE SECRETARIES LIMITED is a mutual person.
THE KURT AND MAGDA STERN FOUNDATION
PROMENADE SECRETARIES LIMITED is a mutual person.
DILWYN PROPERTIES LIMITED
PROMENADE SECRETARIES LIMITED, GREEN, Stephen Miles Churchill, HUNSTON, Paul David are mutual persons.
CHELTPORT TRUSTEES LIMITED
CAIN, Matthew Columb are mutual persons.
PITTVILLE ONE LIMITED
CAIN, Matthew Columb are mutual persons.
SKERN'S REACH LIMITED
CAIN, Matthew Columb are mutual persons.
TOI MARINE LIMITED
CAIN, Matthew Columb are mutual persons.
57 CLARENDON NOMINEES (NO. 2) LIMITED
CAIN, Matthew Columb are mutual persons.
UPPER ADDISON NOMINEES LIMITED
CAIN, Matthew Columb are mutual persons.
ST LEONARD'S NOMINEES LIMITED
CAIN, Matthew Columb are mutual persons.
SDM MARITIME LIMITED
CAIN, Matthew Columb are mutual persons.
57 CLARENDON NOMINEES LIMITED
CAIN, Matthew Columb are mutual persons.
INHOLMES NOMINEES LIMITED
CAIN, Matthew Columb are mutual persons.
QUADRANGLE TRUSTEE COMPANY
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
QUADRANGLE NOMINEES (1989) COMPANY
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CHELTRADING 288 LIMITED
CHAMBERLAYNE, Rosemary Helen are mutual persons.
LAWRENCE GRAHAM LLP
CHAMBERLAYNE, Rosemary Helen are mutual persons.
STAMFORD DRY BULK LLP
W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ROZA NOMINEES LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2014.