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All Information about:

                        
Name

Ropemaker Properties Limited

Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 00759094 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00230748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dickinson, Gareth Richard Stewart Sunbury On Thames, Middlesex Status: Active Notified: 11/05/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roche, Shane Michael Sunbury On Thames, Middlesex Status: Active Notified: 01/09/2017 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Sara, Opkar Singh Sunbury On Thames, Middlesex Status: Active Notified: 16/10/2020 Date of Birth: 09/1969 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 31/12/2020 Role: Secretary Nationality: British
    Hayne, Timothy Michael Sunbury On Thames, Middlesex Status: Ceased Notified: 31/03/2008 Ceased: 17/06/2019 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Alpha Baltic Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09272185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Horizon 38 Management Company Limited Status: Active Notified: 13/04/2018 Companies House Number: 10953957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ropemaker Deansgate Limited Status: Active Notified: 06/04/2016 Companies House Number: 04342803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors