ROTHKO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP
Company number 04491069
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROTHKO PROPERTIES LIMITED are www.rothkoproperties.co.uk, and www.rothko-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Rothko Properties Limited is a Private Limited Company. The company registration number is 04491069. Rothko Properties Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Rothko Properties Limited is Global House 303 Ballards Lane London England N12 8np. . PARKER, Pauline Ann is a Secretary of the company. PARKER, James Mavin is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PARKER, Pauline Ann
Appointed Date: 26 July 2002
Director
PARKER, James Mavin
Appointed Date: 26 July 2002
91 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 July 2002
Appointed Date: 22 July 2002
Nominee Director
BUYVIEW LTD
Resigned: 26 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr James Mavin Parker
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Ann Parker
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHKO PROPERTIES LIMITED Events

02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
12 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
29 Aug 2002
New director appointed
19 Aug 2002
Director resigned
19 Aug 2002
Secretary resigned
19 Aug 2002
Registered office changed on 19/08/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
22 Jul 2002
Incorporation

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