ROAR GLOBAL LIMITED
LONDON SMITH BAKER LIMITED SHALIT GLOBAL ENTERTAINMENT AND MANAGEMENT LIMITED SHALIT GLOBAL MANAGEMENT LIMITED SHALIT ENTERTAINMENT LIMITED PREFERENCE LIMITED

Hellopages » Greater London » Camden » W1T 2GS

Company number 02669035
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address ROAR HOUSE, 46 CHARLOTTE STREET, LONDON, W1T 2GS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Miss Rebecca Sarah Johnson as a director on 2 November 2016; Appointment of Miss Miranda Chadwick as a director on 1 November 2016. The most likely internet sites of ROAR GLOBAL LIMITED are www.roarglobal.co.uk, and www.roar-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Roar Global Limited is a Private Limited Company. The company registration number is 02669035. Roar Global Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of Roar Global Limited is Roar House 46 Charlotte Street London W1t 2gs. . BAILEY, Brenda Evelyn is a Secretary of the company. BERMAN, Severine is a Director of the company. CHADWICK, Miranda is a Director of the company. JOHNSON, Rebecca Sarah is a Director of the company. MICHAELS, Grant Adam is a Director of the company. SHALIT, Jonathan Sigmund, Professor is a Director of the company. Secretary CROSS, Guy has been resigned. Secretary SHEPHERD-CROSS, Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAILEY, Brenda Evelyn
Appointed Date: 28 February 1994
Director
BERMAN, Severine
Appointed Date: 28 November 2007
50 years old
Director
CHADWICK, Miranda
Appointed Date: 01 November 2016
47 years old
Director
JOHNSON, Rebecca Sarah
Appointed Date: 02 November 2016
52 years old
Director
MICHAELS, Grant Adam
Appointed Date: 04 February 2013
54 years old
Director
SHALIT, Jonathan Sigmund, Professor
Appointed Date: 24 January 1992
63 years old

Resigned Directors

Secretary
CROSS, Guy
Resigned: 28 February 1994
Appointed Date: 22 February 1993
Secretary
SHEPHERD-CROSS, Sarah
Resigned: 22 February 1993
Appointed Date: 24 January 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 1992
Appointed Date: 06 December 1991
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 1992
Appointed Date: 06 December 1991

Persons With Significant Control

Professor Jonathan Sigmund Shalit
Notified on: 24 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ROAR GLOBAL LIMITED Events

12 Jan 2017
Confirmation statement made on 6 December 2016 with updates
14 Dec 2016
Appointment of Miss Rebecca Sarah Johnson as a director on 2 November 2016
14 Dec 2016
Appointment of Miss Miranda Chadwick as a director on 1 November 2016
18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
19 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 81 more events
04 Feb 1992
Registered office changed on 04/02/92 from: 788/790 finchley road london NW11 7UR
04 Feb 1992
New director appointed
04 Feb 1992
New secretary appointed
04 Feb 1992
Accounting reference date notified as 31/12
06 Dec 1991
Incorporation

ROAR GLOBAL LIMITED Charges

5 June 2008
Rent deposit deed
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Northern & Midland Holdings Limited
Description: Monies deposited in a deposit account. See image for full…

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