ROUTE 1 LIMITED
ROYAL ARSENAL LARGE MUSIC LIMITED

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 05195153
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of ROUTE 1 LIMITED are www.route1.co.uk, and www.route-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Route 1 Limited is a Private Limited Company. The company registration number is 05195153. Route 1 Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Route 1 Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . WHITNEY, Victoria Anne is a Secretary of the company. MCLEOD, Colin George is a Director of the company. WHITNEY, David is a Director of the company. WHITNEY, Holly Bernadette is a Director of the company. WHITNEY, Victoria Anne is a Director of the company. Secretary MCLEOD, Colin George has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MCLEOD, Colin George has been resigned. Director SUTTON, Mark John William has been resigned. Director WALKER, Phillip James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WHITNEY, Victoria Anne
Appointed Date: 01 January 2006
Director
MCLEOD, Colin George
Appointed Date: 01 November 2008
67 years old
Director
WHITNEY, David
Appointed Date: 02 August 2004
73 years old
Director
WHITNEY, Holly Bernadette
Appointed Date: 01 September 2006
39 years old
Director
WHITNEY, Victoria Anne
Appointed Date: 06 March 2008
75 years old

Resigned Directors

Secretary
MCLEOD, Colin George
Resigned: 01 January 2006
Appointed Date: 01 November 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Director
MCLEOD, Colin George
Resigned: 01 January 2006
Appointed Date: 02 August 2004
67 years old
Director
SUTTON, Mark John William
Resigned: 01 January 2006
Appointed Date: 02 August 2004
60 years old
Director
WALKER, Phillip James
Resigned: 01 January 2006
Appointed Date: 02 August 2004
54 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr David Whitney
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROUTE 1 LIMITED Events

15 Nov 2016
Micro company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 Dec 2015
Micro company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
25 Jun 2015
Micro company accounts made up to 31 March 2014
...
... and 36 more events
09 Mar 2005
New director appointed
09 Mar 2005
New director appointed
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
02 Aug 2004
Incorporation

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