RODLIFFE ACCOUNTING LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ
Company number 05673296
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address THE SALISBURY 5TH FLOOR (744-750), SALISBURY HOUSE FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Talha Hassan Mufti as a director on 18 November 2016. The most likely internet sites of RODLIFFE ACCOUNTING LIMITED are www.rodliffeaccounting.co.uk, and www.rodliffe-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodliffe Accounting Limited is a Private Limited Company. The company registration number is 05673296. Rodliffe Accounting Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Rodliffe Accounting Limited is The Salisbury 5th Floor 744 750 Salisbury House Finsbury Circus London Ec2m 5qq. . BLISSETT, Stephen John is a Director of the company. IRESON-HUGHES, David Allan is a Director of the company. MUFTI, Talha Hassan is a Director of the company. Secretary BLISSETT, Stephen John has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director BLISSETT, Stephen John has been resigned. Director IRESON HUGHES, David Allan has been resigned. Director IRESON-HUGHES, David Allan has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BLISSETT, Stephen John
Appointed Date: 14 January 2011
61 years old
Director
IRESON-HUGHES, David Allan
Appointed Date: 23 February 2012
53 years old
Director
MUFTI, Talha Hassan
Appointed Date: 18 November 2016
42 years old

Resigned Directors

Secretary
BLISSETT, Stephen John
Resigned: 13 January 2011
Appointed Date: 12 January 2006
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 16 January 2006
Appointed Date: 12 January 2006
Director
BLISSETT, Stephen John
Resigned: 13 January 2011
Appointed Date: 12 January 2006
61 years old
Director
IRESON HUGHES, David Allan
Resigned: 05 April 2010
Appointed Date: 12 January 2006
53 years old
Director
IRESON-HUGHES, David Allan
Resigned: 13 January 2012
Appointed Date: 06 April 2010
53 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 16 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr David Allan Ireson-Hughes
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen John Blissett
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODLIFFE ACCOUNTING LIMITED Events

27 Feb 2017
Confirmation statement made on 12 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Appointment of Mr Talha Hassan Mufti as a director on 18 November 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 227.7
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
27 Jan 2006
New secretary appointed;new director appointed
20 Jan 2006
Secretary resigned
20 Jan 2006
Director resigned
20 Jan 2006
Registered office changed on 20/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
12 Jan 2006
Incorporation

RODLIFFE ACCOUNTING LIMITED Charges

27 June 2006
Debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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