ROEBUCK HOLDING MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3HP

Company number 08781511
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 212 REGENTS PARK ROAD, LONDON, N3 3HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of ROEBUCK HOLDING MANAGEMENT LIMITED are www.roebuckholdingmanagement.co.uk, and www.roebuck-holding-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roebuck Holding Management Limited is a Private Limited Company. The company registration number is 08781511. Roebuck Holding Management Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Roebuck Holding Management Limited is 212 Regents Park Road London N3 3hp. . PURIK, Sergiy Alexandrovich is a Director of the company. Director CARTER, Christopher Sean has been resigned. Director NIKULIN, Aleksey has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PURIK, Sergiy Alexandrovich
Appointed Date: 18 June 2014
61 years old

Resigned Directors

Director
CARTER, Christopher Sean
Resigned: 18 June 2014
Appointed Date: 19 November 2013
74 years old
Director
NIKULIN, Aleksey
Resigned: 18 June 2014
Appointed Date: 19 November 2013
40 years old

Persons With Significant Control

Mr Olexiy Nikulin
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROEBUCK HOLDING MANAGEMENT LIMITED Events

26 Jan 2017
Confirmation statement made on 19 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
23 Jun 2014
Termination of appointment of Aleksey Nikulin as a director
23 Jun 2014
Termination of appointment of Christopher Carter as a director
23 Jun 2014
Appointment of Mr Sergiy Alexandrovich Purik as a director
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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