ROEHAMPTON COURT LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 02151656
Status Active
Incorporation Date 30 July 1987
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 28 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ROEHAMPTON COURT LIMITED are www.roehamptoncourt.co.uk, and www.roehampton-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roehampton Court Limited is a Private Limited Company. The company registration number is 02151656. Roehampton Court Limited has been working since 30 July 1987. The present status of the company is Active. The registered address of Roehampton Court Limited is 62 Wilson Street London Ec2a 2bu. . ALLEN, Beverly is a Secretary of the company. ALLEN, Beverley is a Director of the company. BENNETT, Alison Muir is a Director of the company. DAMESTANI, Peyman is a Director of the company. KIRBY, Lindsay is a Director of the company. SUNBA, Dahlia, Dr is a Director of the company. XANTHIS, George is a Director of the company. Secretary BARNARD, Nigel Parry has been resigned. Secretary BEAUCHAMP, Iain Philip Merrick has been resigned. Secretary BENNETT, Alison Muir has been resigned. Secretary BENNETT, Alison Muir has been resigned. Secretary EVANS, Christopher Arwyn Charlton has been resigned. Secretary KELLY, Daniel has been resigned. Secretary RUGHEIMER, Gunnar has been resigned. Secretary SMITH, James Anthony has been resigned. Secretary SPELLMAN, Paul Francis has been resigned. Secretary XANTHIS, Vassilis has been resigned. Director BARNARD, Nigel Parry has been resigned. Director BEAUCHAMP, Iain Philip Merrick has been resigned. Director BENNETT, Alison Muir has been resigned. Director EVANS, Christopher Arwyn Charlton has been resigned. Director FERRIS, Paul Frederick has been resigned. Director HAY, Ian David has been resigned. Director HENLEY, Sally Anna has been resigned. Director IRMINGER, Ernest Henry Francis has been resigned. Director JENKINS, Toby has been resigned. Director KARINDE, Marie has been resigned. Director KAY, George Cyril has been resigned. Director KELLY, Daniel has been resigned. Director NASSER, Suhail Yousif has been resigned. Director NORRIS, Scott has been resigned. Director PAGE, Larry has been resigned. Director PARKHOUSE, Eileen has been resigned. Director RUGHEIMER, Gunnar has been resigned. Director SMITH, James Anthony has been resigned. Director TOMLIN, Walter Stuart has been resigned. Director XANTHIS, Vassilis has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ALLEN, Beverly
Appointed Date: 20 October 2014
Director
ALLEN, Beverley
Appointed Date: 11 September 2014
65 years old
Director
BENNETT, Alison Muir
Appointed Date: 11 October 2005
79 years old
Director
DAMESTANI, Peyman
Appointed Date: 27 November 2014
65 years old
Director
KIRBY, Lindsay
Appointed Date: 22 October 2001
62 years old
Director
SUNBA, Dahlia, Dr
Appointed Date: 15 September 2014
42 years old
Director
XANTHIS, George
Appointed Date: 03 September 2007
73 years old

Resigned Directors

Secretary
BARNARD, Nigel Parry
Resigned: 01 November 2000
Appointed Date: 01 May 1997
Secretary
BEAUCHAMP, Iain Philip Merrick
Resigned: 21 April 2009
Appointed Date: 05 August 2008
Secretary
BENNETT, Alison Muir
Resigned: 05 August 2008
Appointed Date: 14 September 2005
Secretary
BENNETT, Alison Muir
Resigned: 26 September 2002
Appointed Date: 19 February 2001
Secretary
EVANS, Christopher Arwyn Charlton
Resigned: 13 September 2005
Appointed Date: 08 November 2004
Secretary
KELLY, Daniel
Resigned: 01 May 1997
Secretary
RUGHEIMER, Gunnar
Resigned: 12 May 1992
Secretary
SMITH, James Anthony
Resigned: 31 May 1993
Appointed Date: 12 May 1992
Secretary
SPELLMAN, Paul Francis
Resigned: 16 September 2004
Appointed Date: 01 October 2002
Secretary
XANTHIS, Vassilis
Resigned: 20 October 2014
Appointed Date: 21 April 2009
Director
BARNARD, Nigel Parry
Resigned: 01 October 2002
Appointed Date: 01 May 1997
84 years old
Director
BEAUCHAMP, Iain Philip Merrick
Resigned: 21 April 2009
Appointed Date: 10 July 2007
48 years old
Director
BENNETT, Alison Muir
Resigned: 13 September 2005
Appointed Date: 26 September 2002
79 years old
Director
EVANS, Christopher Arwyn Charlton
Resigned: 03 September 2007
Appointed Date: 19 February 2001
50 years old
Director
FERRIS, Paul Frederick
Resigned: 12 May 1992
96 years old
Director
HAY, Ian David
Resigned: 29 April 2009
Appointed Date: 29 May 2007
56 years old
Director
HENLEY, Sally Anna
Resigned: 31 May 2007
Appointed Date: 13 December 2004
51 years old
Director
IRMINGER, Ernest Henry Francis
Resigned: 12 May 1992
105 years old
Director
JENKINS, Toby
Resigned: 09 July 2008
Appointed Date: 17 October 2006
52 years old
Director
KARINDE, Marie
Resigned: 05 April 1997
Appointed Date: 30 June 1994
69 years old
Director
KAY, George Cyril
Resigned: 30 June 1994
Appointed Date: 12 May 1992
95 years old
Director
KELLY, Daniel
Resigned: 31 December 2000
83 years old
Director
NASSER, Suhail Yousif
Resigned: 27 October 2006
Appointed Date: 14 September 2005
80 years old
Director
NORRIS, Scott
Resigned: 01 July 2001
Appointed Date: 19 February 2001
55 years old
Director
PAGE, Larry
Resigned: 31 January 2000
Appointed Date: 01 May 1997
89 years old
Director
PARKHOUSE, Eileen
Resigned: 31 December 2000
Appointed Date: 01 May 1997
101 years old
Director
RUGHEIMER, Gunnar
Resigned: 12 May 1992
102 years old
Director
SMITH, James Anthony
Resigned: 31 May 1993
Appointed Date: 12 May 1992
90 years old
Director
TOMLIN, Walter Stuart
Resigned: 12 May 1992
78 years old
Director
XANTHIS, Vassilis
Resigned: 25 November 2014
Appointed Date: 06 July 2008
43 years old

ROEHAMPTON COURT LIMITED Events

17 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 28
18 Dec 2015
Total exemption full accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 28
02 Jul 2015
Termination of appointment of Vassilis Xanthis as a director on 25 November 2014
...
... and 123 more events
04 May 1989
Full accounts made up to 31 March 1988
20 Feb 1989
Director resigned;new director appointed
21 Sep 1988
Particulars of mortgage/charge
28 Aug 1987
Secretary resigned;new secretary appointed
30 Jul 1987
Incorporation

ROEHAMPTON COURT LIMITED Charges

12 May 1989
Legal charge
Delivered: 18 May 1989
Status: Satisfied on 28 July 2001
Persons entitled: Barclays Bank PLC
Description: Block at 28 residential flats & 27 garages situate at and…
13 September 1988
Legal charge
Delivered: 21 September 1988
Status: Satisfied on 5 July 2001
Persons entitled: Barclays Bank PLC
Description: Roehampton court queens ride barnes richmond on thames…

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