ROAMQUEST LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 03411240
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 034112400010, created on 7 December 2016. The most likely internet sites of ROAMQUEST LIMITED are www.roamquest.co.uk, and www.roamquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roamquest Limited is a Private Limited Company. The company registration number is 03411240. Roamquest Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Roamquest Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. WATSON, Michael William is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AZOUZ, Edward has been resigned. Director BLACK, John Robert has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, David Edward
Appointed Date: 06 July 2007
49 years old
Director
WATSON, Michael William
Appointed Date: 11 March 2009
73 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 16 September 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 September 1997
Appointed Date: 29 July 1997
Director
AZOUZ, Edward
Resigned: 10 January 2006
Appointed Date: 16 September 1997
76 years old
Director
BLACK, John Robert
Resigned: 08 March 2000
Appointed Date: 16 September 1997
85 years old
Director
CONWAY, Stephen Stuart Solomon
Resigned: 11 March 2009
Appointed Date: 16 September 1997
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 September 1997
Appointed Date: 29 July 1997

Persons With Significant Control

Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROAMQUEST LIMITED Events

23 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Registration of charge 034112400010, created on 7 December 2016
28 Nov 2016
Statement by Directors
28 Nov 2016
Statement of capital on 28 November 2016
  • GBP 4
...
... and 72 more events
10 Oct 1997
Secretary resigned
10 Oct 1997
Director resigned
22 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1997
Registered office changed on 22/09/97 from: 120 east road london N1 6AA
29 Jul 1997
Incorporation

ROAMQUEST LIMITED Charges

7 December 2016
Charge code 0341 1240 0010
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of norway street, london (also known…
27 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: F/H land on the west side of norway street, london, known…
27 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: F/H land on the west side of norway street, london, known…
27 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: F/H land on the west side of norway street london k/a…
27 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: F/H land on the west side of norway street london k/a…
11 July 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Land to the north of norway street greenwich london all…
9 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 April 1999
Legal charge
Delivered: 27 April 1999
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold land/blds being the hall and land adjoining…
19 March 1999
Debenture
Delivered: 7 April 1999
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 September 1997
Legal charge
Delivered: 11 October 1997
Status: Satisfied on 25 June 1999
Persons entitled: Glenwood Productions Limited
Description: Middlesex & herts country club harrow weald (otherwise k/a…

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