RODAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 09200452
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 EUR 1,010,540 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 EUR 1,010,540 GBP 100 . The most likely internet sites of RODAN PROPERTIES LIMITED are www.rodanproperties.co.uk, and www.rodan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Rodan Properties Limited is a Private Limited Company. The company registration number is 09200452. Rodan Properties Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Rodan Properties Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . RIZZI, Carla is a Director of the company. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director KAPPA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RIZZI, Carla
Appointed Date: 22 September 2014
93 years old

Resigned Directors

Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 02 September 2014
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 22 September 2014
Appointed Date: 02 September 2014
84 years old
Director
KAPPA DIRECTORS LIMITED
Resigned: 22 September 2014
Appointed Date: 02 September 2014

RODAN PROPERTIES LIMITED Events

22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • EUR 1,010,540
  • GBP 100
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • EUR 1,010,540
  • GBP 100
24 Nov 2014
Statement of capital following an allotment of shares on 14 October 2014
  • GBP 100
  • EUR 1,010,540
24 Nov 2014
Memorandum and Articles of Association
...
... and 3 more events
23 Sep 2014
Termination of appointment of Kappa Directors Limited as a director on 22 September 2014
23 Sep 2014
Termination of appointment of Wigmore Secretaries Limited as a secretary on 22 September 2014
23 Sep 2014
Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 22 September 2014
23 Sep 2014
Appointment of Mrs Carla Rizzi as a director on 22 September 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 100

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