RODELL PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8EA

Company number 00383326
Status Active
Incorporation Date 15 October 1943
Company Type Private Limited Company
Address 9 KING STREET, LONDON, EC2V 8EA
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 one hundred and twenty-one events have happened. The last three records are Appointment of Mr Ian Driver as a director on 11 March 2017; Appointment of Mr Andrew Stephen Manning as a director on 5 September 2016; Termination of appointment of Rosemary Bechler as a director on 5 April 2017. The most likely internet sites of RODELL PROPERTIES LIMITED are www.rodellproperties.co.uk, and www.rodell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodell Properties Limited is a Private Limited Company. The company registration number is 00383326. Rodell Properties Limited has been working since 15 October 1943. The present status of the company is Active. The registered address of Rodell Properties Limited is 9 King Street London Ec2v 8ea. . HOWARD, Simon Thomas is a Secretary of the company. CARTER, Stephen Francis is a Director of the company. DRIVER, Ian is a Director of the company. MANNING, Andrew Stephen is a Director of the company. SEDDON, Vicky is a Director of the company. STARR, Philip Steven is a Director of the company. SUTTON, Daniel William is a Director of the company. Secretary FACEY, Peter John has been resigned. Secretary GREENAWAY, Avis Linda has been resigned. Secretary KNIGHT, Bernard has been resigned. Secretary MUNRO, Elspeth Flora has been resigned. Director BALL, Katherine Patricia has been resigned. Director BECHLER, Rosemary, Dr has been resigned. Director CARRIGAN, Christopher has been resigned. Director DEBENHAM, Alan William has been resigned. Director FERGUSON, John, Councillor has been resigned. Director GREENAWAY, Avis Linda has been resigned. Director HILL, Stuart Clark has been resigned. Director KELLY, Finola has been resigned. Director KNIGHT, Bernard has been resigned. Director MCKAY, John Nimmo has been resigned. Director MUNRO, Elspeth Flora has been resigned. Director SIMPSON, Paul Robert Norman has been resigned. Director TAYLOR, Helen Maria has been resigned. Director TEMPLE, Nina Claire has been resigned. Director VALLADARES, Mark Jonathan has been resigned. Director WOODIS, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWARD, Simon Thomas
Appointed Date: 14 February 2013
Director
CARTER, Stephen Francis
Appointed Date: 24 July 2012
51 years old
Director
DRIVER, Ian
Appointed Date: 11 March 2017
69 years old
Director
MANNING, Andrew Stephen
Appointed Date: 05 September 2016
61 years old
Director
SEDDON, Vicky
Appointed Date: 15 December 2010
81 years old
Director
STARR, Philip Steven
Appointed Date: 01 March 2010
73 years old
Director
SUTTON, Daniel William
Appointed Date: 01 October 2014
50 years old

Resigned Directors

Secretary
FACEY, Peter John
Resigned: 14 February 2013
Appointed Date: 28 September 2001
Secretary
GREENAWAY, Avis Linda
Resigned: 30 September 1993
Appointed Date: 01 January 1993
Secretary
KNIGHT, Bernard
Resigned: 28 September 2001
Appointed Date: 04 June 1994
Secretary
MUNRO, Elspeth Flora
Resigned: 31 December 1992
Director
BALL, Katherine Patricia
Resigned: 12 December 1997
Appointed Date: 13 May 1996
102 years old
Director
BECHLER, Rosemary, Dr
Resigned: 05 April 2017
Appointed Date: 11 March 2001
74 years old
Director
CARRIGAN, Christopher
Resigned: 24 June 2016
Appointed Date: 24 July 2012
61 years old
Director
DEBENHAM, Alan William
Resigned: 16 January 2016
Appointed Date: 24 July 2012
85 years old
Director
FERGUSON, John, Councillor
Resigned: 03 April 1996
Appointed Date: 04 June 1994
82 years old
Director
GREENAWAY, Avis Linda
Resigned: 30 September 1993
Appointed Date: 01 January 1993
74 years old
Director
HILL, Stuart Clark
Resigned: 29 June 2013
Appointed Date: 11 March 2001
75 years old
Director
KELLY, Finola
Resigned: 24 July 2012
Appointed Date: 15 December 2010
61 years old
Director
KNIGHT, Bernard
Resigned: 11 March 2001
Appointed Date: 04 June 1994
66 years old
Director
MCKAY, John Nimmo
Resigned: 04 June 1994
89 years old
Director
MUNRO, Elspeth Flora
Resigned: 31 December 1992
82 years old
Director
SIMPSON, Paul Robert Norman
Resigned: 01 January 2006
Appointed Date: 28 May 2004
49 years old
Director
TAYLOR, Helen Maria
Resigned: 11 March 2001
Appointed Date: 14 October 1997
58 years old
Director
TEMPLE, Nina Claire
Resigned: 28 May 2004
Appointed Date: 11 March 2001
69 years old
Director
VALLADARES, Mark Jonathan
Resigned: 24 July 2012
Appointed Date: 01 November 2010
61 years old
Director
WOODIS, Margaret
Resigned: 04 June 1994
99 years old

Persons With Significant Control

Unlock Democracy
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RODELL PROPERTIES LIMITED Events

06 Apr 2017
Appointment of Mr Ian Driver as a director on 11 March 2017
06 Apr 2017
Appointment of Mr Andrew Stephen Manning as a director on 5 September 2016
06 Apr 2017
Termination of appointment of Rosemary Bechler as a director on 5 April 2017
15 Feb 2017
Satisfaction of charge 003833260001 in full
15 Feb 2017
Satisfaction of charge 003833260002 in full
...
... and 111 more events
12 Aug 1987
Full accounts made up to 30 September 1986
07 Aug 1987
Return made up to 15/07/87; full list of members
02 Aug 1986
Full accounts made up to 30 September 1985
02 Aug 1986
Return made up to 02/08/86; full list of members
27 Nov 1982
Accounts made up to 30 September 1981

RODELL PROPERTIES LIMITED Charges

15 November 2016
Charge code 0038 3326 0004
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of a debenture, all interests in heritable, freehold…
15 November 2016
Charge code 0038 3326 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage, the freehold property known as…
15 July 2015
Charge code 0038 3326 0002
Delivered: 16 July 2015
Status: Satisfied on 15 February 2017
Persons entitled: West One Loan Limited
Description: 6-9 cynthia street, pentonville, N1 9JF (title number:…
15 July 2015
Charge code 0038 3326 0001
Delivered: 16 July 2015
Status: Satisfied on 15 February 2017
Persons entitled: West One Loan Limited
Description: 6-9 cynthia street, pentonville, N1 9JF (title number:…

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