Company number 02078394
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ROUNDPOLL LIMITED are www.roundpoll.co.uk, and www.roundpoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundpoll Limited is a Private Limited Company.
The company registration number is 02078394. Roundpoll Limited has been working since 28 November 1986.
The present status of the company is Active. The registered address of Roundpoll Limited is Winston House Dollis Park London N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. SLANE, Matthew Martin is a Director of the company. Secretary DWYER, Shirley has been resigned. Secretary LAM, Cheok Peng has been resigned. Secretary QUEK, Joek Hong, Mmr has been resigned. Secretary THOMPSON, Peter Mckelvey has been resigned. Secretary WILLIAMS, Paul has been resigned. Secretary WONG, James has been resigned. Director MUNRO, Paul Adrian has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
DWYER, Shirley
Resigned: 10 March 2000
Appointed Date: 01 December 1995
Secretary
WILLIAMS, Paul
Resigned: 01 September 2008
Appointed Date: 10 March 2000
Secretary
WONG, James
Resigned: 30 November 1995
Appointed Date: 03 December 1993
Persons With Significant Control
ROUNDPOLL LIMITED Events
09 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Jan 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Full accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 102 more events
13 Apr 1988
Secretary resigned;new secretary appointed;new director appointed
03 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1987
Registered office changed on 03/02/87 from: epworth house 25/35 city road london EC1Y 1AA
28 Nov 1986
Certificate of Incorporation
11 November 2013
Charge code 0207 8394 0007
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 October 2013
Charge code 0207 8394 0006
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
13 August 2010
Legal charge
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 fairfield road, london and any other interests in the…
28 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 1998
Legal charge
Delivered: 31 March 1998
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: Drake house hadley green barnet l/b of barnet…
1 July 1991
Legal charge
Delivered: 19 July 1991
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: 26 fairfield road hornsey L.B. of haringey t/no. Mx 409646.
12 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied
on 21 April 1999
Persons entitled: Barclays Bank PLC
Description: Ground floor left (k/a NO1) gladstone house high road wood…