ROGOFF UK LTD
LONDON

Hellopages » Greater London » Camden » W1T 1UL

Company number 08801916
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 28-30 HANWAY STREET, LONDON, W1T 1UL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ROGOFF UK LTD are www.rogoffuk.co.uk, and www.rogoff-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Rogoff Uk Ltd is a Private Limited Company. The company registration number is 08801916. Rogoff Uk Ltd has been working since 04 December 2013. The present status of the company is Active. The registered address of Rogoff Uk Ltd is 28 30 Hanway Street London W1t 1ul. . PIPER, Patricia Jean is a Director of the company. ROTHGIESSER, Andrew is a Director of the company. Director STANLEY, Trevor has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
PIPER, Patricia Jean
Appointed Date: 04 December 2013
73 years old
Director
ROTHGIESSER, Andrew
Appointed Date: 04 December 2013
59 years old

Resigned Directors

Director
STANLEY, Trevor
Resigned: 31 March 2014
Appointed Date: 04 December 2013
67 years old

Persons With Significant Control

Mr Andrew Rothgiesser
Notified on: 1 June 2016
59 years old
Nature of control: Has significant influence or control

ROGOFF UK LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
08 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 30
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Registration of charge 088019160001, created on 23 July 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
18 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 30
18 Dec 2014
Termination of appointment of Trevor Stanley as a director on 31 March 2014
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted

ROGOFF UK LTD Charges

23 July 2015
Charge code 0880 1916 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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