ROBERTS LAND LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TW
Company number 08781866
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 7 FOUNTAIN CENTRE, LENSBURY AVENUE, LONDON, SW6 2TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 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 Termination of appointment of Karl-Phillip Schlossstein as a director on 28 December 2016; Termination of appointment of Karl-Phillip Schlossstein as a secretary on 28 December 2016; Appointment of Mr Stephen John Webster as a secretary on 28 December 2016. The most likely internet sites of ROBERTS LAND LIMITED are www.robertsland.co.uk, and www.roberts-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Roberts Land Limited is a Private Limited Company. The company registration number is 08781866. Roberts Land Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Roberts Land Limited is 7 Fountain Centre Lensbury Avenue London Sw6 2tw. . WEBSTER, Stephen John is a Secretary of the company. ROBERTS, James Christopher is a Director of the company. WEBSTER, Stephen John is a Director of the company. Secretary MCDONAGH, David Adam has been resigned. Secretary SCHLOSSSTEIN, Karl-Phillip has been resigned. Director SCHLOSSSTEIN, Karl-Phillip has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEBSTER, Stephen John
Appointed Date: 28 December 2016
Director
ROBERTS, James Christopher
Appointed Date: 19 November 2013
44 years old
Director
WEBSTER, Stephen John
Appointed Date: 04 November 2016
43 years old

Resigned Directors

Secretary
MCDONAGH, David Adam
Resigned: 05 August 2014
Appointed Date: 19 November 2013
Secretary
SCHLOSSSTEIN, Karl-Phillip
Resigned: 28 December 2016
Appointed Date: 05 August 2014
Director
SCHLOSSSTEIN, Karl-Phillip
Resigned: 28 December 2016
Appointed Date: 19 November 2013
44 years old

Persons With Significant Control

Mr Karl-Phillip Schlossstein
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Christopher Roberts
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Schlossstein Capital Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERTS LAND LIMITED Events

28 Dec 2016
Termination of appointment of Karl-Phillip Schlossstein as a director on 28 December 2016
28 Dec 2016
Termination of appointment of Karl-Phillip Schlossstein as a secretary on 28 December 2016
28 Dec 2016
Appointment of Mr Stephen John Webster as a secretary on 28 December 2016
08 Dec 2016
Director's details changed for Mr James Christopher Roberts on 1 December 2016
07 Dec 2016
Director's details changed for Mr. Karl-Phillip Schlossstein on 1 December 2016
...
... and 7 more events
19 Nov 2014
Director's details changed for Mr. Karl-Phillip Schlossstein on 20 March 2014
05 Aug 2014
Appointment of Mr Karl-Phillip Schlossstein as a secretary on 5 August 2014
05 Aug 2014
Termination of appointment of David Adam Mcdonagh as a secretary on 5 August 2014
20 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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