ROVERLEY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3TD

Company number 02866332
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address ATHENE HOUSE, 86 THE BROADWAY, LONDON, ENGLAND, NW7 3TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 83 Mortimer Street London W1W 7SL to Athene House 86 the Broadway London NW7 3TD on 19 November 2015. The most likely internet sites of ROVERLEY LIMITED are www.roverley.co.uk, and www.roverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Roverley Limited is a Private Limited Company. The company registration number is 02866332. Roverley Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Roverley Limited is Athene House 86 The Broadway London England Nw7 3td. The company`s financial liabilities are £2.58k. It is £-43.87k against last year. The cash in hand is £43.27k. It is £-85.26k against last year. And the total assets are £47.87k, which is £-84.66k against last year. KARAMOLLA, Aysegul is a Secretary of the company. KARAMOLLA, Aysegul is a Director of the company. KARAMOLLA, Yilmaz is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


roverley Key Finiance

LIABILITIES £2.58k
-95%
CASH £43.27k
-67%
TOTAL ASSETS £47.87k
-64%
All Financial Figures

Current Directors

Secretary
KARAMOLLA, Aysegul
Appointed Date: 01 November 1993

Director
KARAMOLLA, Aysegul
Appointed Date: 01 November 2008
57 years old

Director
KARAMOLLA, Yilmaz
Appointed Date: 01 November 1993
66 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 01 November 1993
Appointed Date: 27 October 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 01 November 1993
Appointed Date: 27 October 1993
35 years old

Persons With Significant Control

Mr Yilmaz Karamolla
Notified on: 27 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROVERLEY LIMITED Events

16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Registered office address changed from 83 Mortimer Street London W1W 7SL to Athene House 86 the Broadway London NW7 3TD on 19 November 2015
17 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

06 Nov 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
17 Dec 1993
Particulars of mortgage/charge

24 Nov 1993
Director resigned;new director appointed

24 Nov 1993
Secretary resigned;new secretary appointed

12 Nov 1993
Registered office changed on 12/11/93 from: 120 east road london N1 6AA

27 Oct 1993
Incorporation

ROVERLEY LIMITED Charges

30 November 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied on 21 January 2012
Persons entitled: Turkish Bank (UK) Limited
Description: 83 mortimer street london W1.