ROUND ISLAND LTD
STAMFORD HILL

Hellopages » Greater London » Hackney » N16 5SA

Company number 08331898
Status Active
Incorporation Date 14 December 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 16E MANOR ROAD, STAMFORD HILL, LONDON, N16 5SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 no member list. The most likely internet sites of ROUND ISLAND LTD are www.roundisland.co.uk, and www.round-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Round Island Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08331898. Round Island Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of Round Island Ltd is 16e Manor Road Stamford Hill London N16 5sa. . KLEIN, David is a Director of the company. REICH, Isaac is a Director of the company. REICH, Malka is a Director of the company. Director KLEIN, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KLEIN, David
Appointed Date: 02 January 2013
57 years old
Director
REICH, Isaac
Appointed Date: 14 December 2012
48 years old
Director
REICH, Malka
Appointed Date: 14 December 2012
49 years old

Resigned Directors

Director
KLEIN, David
Resigned: 20 December 2012
Appointed Date: 14 December 2012
57 years old

Persons With Significant Control

Mr Isaac Reich
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

ROUND ISLAND LTD Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 no member list
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Registration of charge 083318980004, created on 20 May 2015
...
... and 7 more events
27 Mar 2013
Memorandum and Articles of Association
27 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2013
Appointment of Mr David Klein as a director
21 Dec 2012
Termination of appointment of David Klein as a director
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROUND ISLAND LTD Charges

20 May 2015
Charge code 0833 1898 0004
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property 11 market place pontefract title number…
8 October 2013
Charge code 0833 1898 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold land known as 99 dalston lane, london E8 1NH…
5 August 2013
Charge code 0833 1898 0002
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 160/161 high street and 16-18 john street repository…
29 July 2013
Charge code 0833 1898 0001
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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