ROUPELL LIMITED
LONDON

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Company number 03270268
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address GOLDWINS LIMITED, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
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 sixty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 25,000 . The most likely internet sites of ROUPELL LIMITED are www.roupell.co.uk, and www.roupell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Roupell Limited is a Private Limited Company. The company registration number is 03270268. Roupell Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Roupell Limited is Goldwins Limited 75 Maygrove Road West Hampstead London Nw6 2eg. The company`s financial liabilities are £4.88k. It is £0.39k against last year. . SARIN, Meena is a Secretary of the company. LO, Vivienne is a Director of the company. SARIN, Meena is a Director of the company. SCHEID, Volker Georg, Dr is a Director of the company. SCORZON-SCHEID, Cinzia is a Director of the company. Secretary LO, Vivienne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RE'EM, Daniel has been resigned. Director VINCENT, Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


roupell Key Finiance

LIABILITIES £4.88k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SARIN, Meena
Appointed Date: 13 July 2010
Director
LO, Vivienne
Appointed Date: 28 October 1996
68 years old
Director
SARIN, Meena
Appointed Date: 13 July 2010
74 years old
Director
SCHEID, Volker Georg, Dr
Appointed Date: 13 July 2010
66 years old
Director
SCORZON-SCHEID, Cinzia
Appointed Date: 13 July 2010
69 years old

Resigned Directors

Secretary
LO, Vivienne
Resigned: 04 August 2010
Appointed Date: 28 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996
Director
RE'EM, Daniel
Resigned: 13 July 2010
Appointed Date: 18 May 2006
67 years old
Director
VINCENT, Charles
Resigned: 13 July 2010
Appointed Date: 28 October 1996
73 years old

Persons With Significant Control

Vivienne Lo
Notified on: 28 October 2016
68 years old
Nature of control: Has significant influence or control
Meena Sarin
Notified on: 28 October 2016
74 years old
Nature of control: Has significant influence or control

ROUPELL LIMITED Events

06 Dec 2016
Confirmation statement made on 28 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 August 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 25,000
29 May 2015
Total exemption small company accounts made up to 30 August 2014
13 Jan 2015
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 25,000
...
... and 54 more events
05 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 1996
Secretary resigned
28 Oct 1996
Incorporation

ROUPELL LIMITED Charges

13 July 2010
Mortgage
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 75 roupell street waterloo london t/no…
22 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied on 3 August 2010
Persons entitled: Barclays Bank PLC
Description: All that property k/a 75 roupell street,london SE1.t/no.sgl…

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