ROLAND HOUSE LIMITED
LONDON

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Company number 09800742
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address 14 CHESTER TERRACE, LONDON, UNITED KINGDOM, NW1 4ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Ms Nimet Esmail as a director on 21 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ROLAND HOUSE LIMITED are www.rolandhouse.co.uk, and www.roland-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Roland House Limited is a Private Limited Company. The company registration number is 09800742. Roland House Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Roland House Limited is 14 Chester Terrace London United Kingdom Nw1 4nd. . PATEL, Jitendra is a Secretary of the company. BHATIA, Gulshan is a Director of the company. ESMAIL, Nimet is a Director of the company. JETHA, Shelina is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Jitendra
Appointed Date: 30 September 2015

Director
BHATIA, Gulshan
Appointed Date: 30 September 2015
92 years old

Director
ESMAIL, Nimet
Appointed Date: 21 December 2015
67 years old

Director
JETHA, Shelina
Appointed Date: 30 September 2015
64 years old

Persons With Significant Control

Chester Gate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROLAND HOUSE LIMITED Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Dec 2015
Appointment of Ms Nimet Esmail as a director on 21 December 2015
08 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

26 Nov 2015
Registration of charge 098007420001, created on 24 November 2015
17 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 3

ROLAND HOUSE LIMITED Charges

24 November 2015
Charge code 0980 0742 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: F/H roland house, 2 roland gardens, london t/no 454735…