ROLFE EAST ( LETTING AND MANAGEMENT ) LTD.
LONDON ROLFE EAST (LETTINGS AND MANAGEMENT) LTD

Hellopages » Greater London » Ealing » W5 3TA

Company number 05702169
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 51 THE MALL, EALING, LONDON, W5 3TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of ROLFE EAST ( LETTING AND MANAGEMENT ) LTD. are www.rolfeeastlettingandmanagement.co.uk, and www.rolfe-east-letting-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolfe East Letting and Management Ltd is a Private Limited Company. The company registration number is 05702169. Rolfe East Letting and Management Ltd has been working since 08 February 2006. The present status of the company is Active. The registered address of Rolfe East Letting and Management Ltd is 51 The Mall Ealing London W5 3ta. . ROLFE, Ashley Ashley is a Secretary of the company. BARRETT, Robert is a Director of the company. EAST, Simon Charles Peter is a Director of the company. HADFIELD, Jonathan is a Director of the company. ROLFE, Ashley Ashley is a Director of the company. WAKEFIELD, Andrew Martin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROLFE, Ashley Ashley
Appointed Date: 08 February 2006
Director
BARRETT, Robert
Appointed Date: 01 April 2014
64 years old
Director
EAST, Simon Charles Peter
Appointed Date: 08 February 2006
72 years old
Director
HADFIELD, Jonathan
Appointed Date: 01 April 2008
58 years old
Director
ROLFE, Ashley Ashley
Appointed Date: 08 February 2006
68 years old
Director
WAKEFIELD, Andrew Martin
Appointed Date: 01 August 2006
71 years old

Persons With Significant Control

Mr Ashley Ashley Rolfe
Notified on: 19 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLFE EAST ( LETTING AND MANAGEMENT ) LTD. Events

28 Mar 2017
Confirmation statement made on 8 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
All of the property or undertaking has been released from charge 057021690003
...
... and 28 more events
16 May 2007
Return made up to 08/02/07; full list of members
23 Sep 2006
Particulars of mortgage/charge
15 Aug 2006
New director appointed
30 Mar 2006
Company name changed rolfe east (lettings and managem ent) LTD\certificate issued on 30/03/06
08 Feb 2006
Incorporation

ROLFE EAST ( LETTING AND MANAGEMENT ) LTD. Charges

23 September 2014
Charge code 0570 2169 0003
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 80 the broadway greenford title…
13 May 2014
Charge code 0570 2169 0004
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 80 the broadway greenford t/no AGL20467…
17 December 2013
Charge code 0570 2169 0002
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 84 greenford broadway greenford t/no AGL27728. Notification…
22 September 2006
Mortgage debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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