ROUNDGROVE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 01379461
Status Active
Incorporation Date 20 July 1978
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Charles Elias Sofaer as a director on 11 January 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of ROUNDGROVE LIMITED are www.roundgrove.co.uk, and www.roundgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Roundgrove Limited is a Private Limited Company. The company registration number is 01379461. Roundgrove Limited has been working since 20 July 1978. The present status of the company is Active. The registered address of Roundgrove Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . SOFAER, Arlette is a Director of the company. SOFAER, Charles Elias is a Director of the company. Secretary SOFAER, Charles Elias has been resigned. Director SOFAER, Charles Elias has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
SOFAER, Arlette

72 years old
Director
SOFAER, Charles Elias
Appointed Date: 11 January 2017
69 years old

Resigned Directors

Secretary
SOFAER, Charles Elias
Resigned: 12 April 2011
Director
SOFAER, Charles Elias
Resigned: 12 April 2011
69 years old

ROUNDGROVE LIMITED Events

11 Jan 2017
Appointment of Charles Elias Sofaer as a director on 11 January 2017
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 72 more events
27 Aug 1986
Return made up to 31/12/85; full list of members
27 Aug 1986
Return made up to 02/07/86; full list of members
27 Aug 1986
Return made up to 02/07/86; full list of members
21 Aug 1978
Memorandum and Articles of Association
20 Jul 1978
Certificate of incorporation

ROUNDGROVE LIMITED Charges

26 March 1984
Legal charge
Delivered: 5 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 71, knightsbridge ground floor & 71/73 knightsbridge…
20 February 1984
Charge
Delivered: 24 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts. Floating…

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