ROUNDPARTNER LTD
LONDON

Hellopages » Greater London » Ealing » W7 2JJ

Company number 08186288
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 108 ELTHORNE PARK ROAD, LONDON, ENGLAND, W7 2JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Registered office address changed from C/O Thomas Lorentsen 22 st. Lukes Close Westgate-on-Sea Kent CT8 8EL to 108 Elthorne Park Road London W7 2JJ on 8 April 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROUNDPARTNER LTD are www.roundpartner.co.uk, and www.roundpartner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Chessington North Rail Station is 9.7 miles; to Bushey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundpartner Ltd is a Private Limited Company. The company registration number is 08186288. Roundpartner Ltd has been working since 21 August 2012. The present status of the company is Active. The registered address of Roundpartner Ltd is 108 Elthorne Park Road London England W7 2jj. . HODGES, Laurel is a Secretary of the company. HODGES, Laurel is a Director of the company. LORENTSEN, Thomas Adam is a Director of the company. Director LORENTSEN, Jonathan Howard has been resigned. Director LORENTSEN, Thomas Adam has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HODGES, Laurel
Appointed Date: 16 August 2015
Director
HODGES, Laurel
Appointed Date: 16 August 2015
35 years old
Director
LORENTSEN, Thomas Adam
Appointed Date: 28 August 2013
38 years old

Resigned Directors

Director
LORENTSEN, Jonathan Howard
Resigned: 15 August 2015
Appointed Date: 21 August 2012
52 years old
Director
LORENTSEN, Thomas Adam
Resigned: 27 August 2013
Appointed Date: 27 August 2013
28 years old

Persons With Significant Control

Mr Thomas Adam Lorentsen
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUNDPARTNER LTD Events

28 Sep 2016
Confirmation statement made on 21 August 2016 with updates
08 Apr 2016
Registered office address changed from C/O Thomas Lorentsen 22 st. Lukes Close Westgate-on-Sea Kent CT8 8EL to 108 Elthorne Park Road London W7 2JJ on 8 April 2016
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
21 May 2014
Total exemption small company accounts made up to 31 August 2013
31 Aug 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 100
31 Aug 2013
Appointment of Mr Thomas Adam Lorentsen as a director
29 Aug 2013
Appointment of Mr Thomas Adam Lorentsen as a director
21 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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