ADEL ROOTSTEIN (OVERSEAS) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6BH

Company number 00778349
Status Active
Incorporation Date 23 October 1963
Company Type Private Limited Company
Address 298-300 MUNSTER ROAD, LONDON, ENGLAND, SW6 6BH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 ; Registered office address changed from 9 Beaumont Avenue London W14 9LP to 298-300 Munster Road London SW6 6BH on 3 June 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ADEL ROOTSTEIN (OVERSEAS) LIMITED are www.adelrootsteinoverseas.co.uk, and www.adel-rootstein-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Adel Rootstein Overseas Limited is a Private Limited Company. The company registration number is 00778349. Adel Rootstein Overseas Limited has been working since 23 October 1963. The present status of the company is Active. The registered address of Adel Rootstein Overseas Limited is 298 300 Munster Road London England Sw6 6bh. . THAMBIAYAH, Ganesh is a Secretary of the company. MORITA, Junichiro is a Director of the company. YOSHIDA, Tadatsugu is a Director of the company. Secretary BASSINGTON, Jean Margaret has been resigned. Secretary CONDE, Rita Maria has been resigned. Secretary HOPKINS, Richard Conrad has been resigned. Director HOPKINS, Adel has been resigned. Director HOPKINS, Richard Conrad has been resigned. Director MIYAKE, Goho has been resigned. Director OGAWA, Takashi has been resigned. Director SHIOTSU, Masao has been resigned. Director SOUTHGATE, Michael has been resigned. Director TAKEMOTO, Katsumi has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THAMBIAYAH, Ganesh
Appointed Date: 01 April 2015

Director
MORITA, Junichiro
Appointed Date: 01 April 2007
71 years old

Director
YOSHIDA, Tadatsugu

87 years old

Resigned Directors

Secretary
BASSINGTON, Jean Margaret
Resigned: 20 November 1998
Appointed Date: 29 March 1996

Secretary
CONDE, Rita Maria
Resigned: 31 October 2014
Appointed Date: 20 November 1998

Secretary
HOPKINS, Richard Conrad
Resigned: 29 March 1996

Director
HOPKINS, Adel
Resigned: 20 September 1992
95 years old

Director
HOPKINS, Richard Conrad
Resigned: 29 March 1996
98 years old

Director
MIYAKE, Goho
Resigned: 30 June 2002
98 years old

Director
OGAWA, Takashi
Resigned: 31 March 2007
82 years old

Director
SHIOTSU, Masao
Resigned: 25 May 2006
Appointed Date: 01 July 2002
86 years old

Director
SOUTHGATE, Michael
Resigned: 31 March 1999
95 years old

Director
TAKEMOTO, Katsumi
Resigned: 30 September 2015
Appointed Date: 25 May 2005
78 years old

ADEL ROOTSTEIN (OVERSEAS) LIMITED Events

03 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

03 Jun 2016
Registered office address changed from 9 Beaumont Avenue London W14 9LP to 298-300 Munster Road London SW6 6BH on 3 June 2016
05 Jan 2016
Accounts for a small company made up to 31 March 2015
15 Dec 2015
Termination of appointment of Katsumi Takemoto as a director on 30 September 2015
26 Nov 2015
Appointment of Mr Ganesh Thambiayah as a secretary on 1 April 2015
...
... and 93 more events
17 Dec 1987
Full accounts made up to 31 December 1986

10 Sep 1987
New director appointed

21 Jul 1987
Return made up to 05/06/87; full list of members

19 Jul 1986
Return made up to 23/06/86; full list of members

18 Jul 1986
Full accounts made up to 31 December 1985

ADEL ROOTSTEIN (OVERSEAS) LIMITED Charges

28 April 1972
Legal charge
Delivered: 5 May 1972
Status: Satisfied on 7 December 1991
Persons entitled: The Parcels and General Assurance LTD
Description: Leasehold interest in offices on the ground and 1ST floors…