Company number 07053855
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 24 THE GROVE, EALING, LONDON, W5 5LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of ROLLING FOCUS LIMITED are www.rollingfocus.co.uk, and www.rolling-focus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolling Focus Limited is a Private Limited Company.
The company registration number is 07053855. Rolling Focus Limited has been working since 22 October 2009.
The present status of the company is Active. The registered address of Rolling Focus Limited is 24 The Grove Ealing London W5 5lh. . MAGUS SECRETARIES LIMITED is a Secretary of the company. HOSEGOOD, Janine Elisa is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
MAGUS SECRETARIES LIMITED
Appointed Date: 22 October 2009
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 October 2009
Appointed Date: 22 October 2009
Persons With Significant Control
Mr Ralph Pantelides
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janine Elisa Hosegood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROLLING FOCUS LIMITED Events
30 Oct 2016
Confirmation statement made on 22 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 6 more events
18 Jul 2011
Total exemption small company accounts made up to 31 October 2010
09 Nov 2010
Annual return made up to 22 October 2010 with full list of shareholders
20 Nov 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Oct 2009
Termination of appointment of Chalfen Secretaries Limited as a secretary
22 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)