ROGAN INVESTMENTS LTD
LONDON

Hellopages » Greater London » Camden » NW3 1RT

Company number 07562405
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 25 WILLOUGHBY ROAD, LONDON, NW3 1RT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 August 2015 to 31 July 2015. The most likely internet sites of ROGAN INVESTMENTS LTD are www.roganinvestments.co.uk, and www.rogan-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and nine months. Rogan Investments Ltd is a Private Limited Company. The company registration number is 07562405. Rogan Investments Ltd has been working since 14 March 2011. The present status of the company is Active. The registered address of Rogan Investments Ltd is 25 Willoughby Road London Nw3 1rt. The company`s financial liabilities are £1071.93k. It is £13.8k against last year. The cash in hand is £20.02k. It is £18.2k against last year. And the total assets are £1119.16k, which is £-7.17k against last year. ROSE, Andrew Lewis is a Secretary of the company. ROSE, Andrew Lewis is a Director of the company. Secretary MARTIN, Lisa has been resigned. Director MARTIN, David has been resigned. Director MARTIN, Lisa has been resigned. The company operates in "Buying and selling of own real estate".


rogan investments Key Finiance

LIABILITIES £1071.93k
+1%
CASH £20.02k
+996%
TOTAL ASSETS £1119.16k
-1%
All Financial Figures

Current Directors

Secretary
ROSE, Andrew Lewis
Appointed Date: 14 March 2011
Director
ROSE, Andrew Lewis
Appointed Date: 14 March 2011
56 years old

Resigned Directors

Secretary
MARTIN, Lisa
Resigned: 22 November 2012
Appointed Date: 14 March 2011
Director
MARTIN, David
Resigned: 23 April 2014
Appointed Date: 20 October 2011
32 years old
Director
MARTIN, Lisa
Resigned: 22 November 2012
Appointed Date: 14 March 2011
51 years old

Persons With Significant Control

Mr Andrew Lewis Rose
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ROGAN INVESTMENTS LTD Events

30 May 2017
Confirmation statement made on 14 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 July 2015
31 May 2016
Previous accounting period shortened from 31 August 2015 to 31 July 2015
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
26 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
26 Jan 2012
Particulars of a mortgage or charge / charge no: 1
26 Jan 2012
Particulars of a mortgage or charge / charge no: 2
22 Dec 2011
Appointment of Mr David Martin as a director
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROGAN INVESTMENTS LTD Charges

22 September 2014
Charge code 0756 2405 0006
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
22 September 2014
Charge code 0756 2405 0005
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/ Property k/a 160 dyke road, bridgton t/no ESX100965…
10 July 2013
Charge code 0756 2405 0004
Delivered: 17 July 2013
Status: Satisfied on 24 September 2014
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0756 2405 0003
Delivered: 17 July 2013
Status: Satisfied on 24 September 2014
Persons entitled: Commercial Acceptances Limited
Description: F/H phoenix house, 160 dyke road, brighton t/no ESX100965…
20 January 2012
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 14 stirling place hove including all covenants and rights…
20 January 2012
Mortgage
Delivered: 26 January 2012
Status: Satisfied on 24 September 2014
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ROGAN HEATING SERVICES LIMITED ROGAN INTERNATIONAL LTD ROGAN LANE LTD ROGAN MANOR MANAGEMENT LIMITED ROGAN PRODUCTIONS LTD ROGAN PROPERTY SOLUTIONS LIMITED ROGAN SERVICES LTD