ROUTESTONE LIMITED
LONDON
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ROUTESTONE LIMITED are www.routestone.co.uk, and www.routestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Routestone Limited is a Private Limited Company. The company registration number is 01502789. Routestone Limited has been working since 18 June 1980. The present status of the company is Active. The registered address of Routestone Limited is 33 Kensington West Blythe Road London W14 0jg. . ALBANY PMS LIMITED is a Secretary of the company. SHAMJI, Alim is a Director of the company. Secretary GADHOK, Bridge has been resigned. Secretary LASSMAN, Jonathan David has been resigned. Secretary THAKORE, Arvind Jayantilal has been resigned. Director LASSMAN, Jonathan David has been resigned. Director RAY, Bhaskar Kumar has been resigned. Director SHAMJI, Abdul Jamal has been resigned. Director SHAMJI, Alim Abdulhamid Jamal has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 24 November 1992
60 years old
Persons With Significant Control
60 years old
Nature of control: Has significant influence or control
ROUTESTONE LIMITED Events
Statement of capital on 2016-01-05
- GBP 100
Statement of capital on 2015-01-13
- GBP 100
ROUTESTONE LIMITED Charges
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The properties being 131-143 parrin lane monton eccles, t/n…
Delivered: 4 May 1994
Status: Satisfied on 23 March 2001
Persons entitled: London Trust Bank PLC
Description: All that land and buildings k/as 525/531 fulham road in the…
Delivered: 31 March 1994
Status: Satisfied on 23 March 2001
Persons entitled: Commercial Acceptances Limited
Description: 525-531 (odd numbers only) fulham road l/b of hammersmith &…
Delivered: 31 March 1992
Status: Satisfied on 23 March 2001
Persons entitled: Holman,Fenwick & Willan("Hfw")
Description: The sums payable pursuant to the judgement of the court of…
Delivered: 31 December 1986
Status: Satisfied on 23 June 1988
Persons entitled: Grebe Properties LTD
Description: All those subsisting properties and reg titles comprising…
Delivered: 31 December 1986
Status: Satisfied on 23 June 1988
Persons entitled: Grebe Properties LTD
Description: All the undertaking of routestone LTD as its property and…
Delivered: 29 October 1985
Status: Satisfied on 29 June 1988
Persons entitled: Johnson Matthey Bankers Limited
Description: Various f/h properties in the city of westminster sometimes…
Delivered: 11 March 1985
Status: Satisfied on 13 October 1989
Persons entitled: Johnson Matthey Bankers Limited.
Description: The st. Georges estate, westminster. Floating charge over…
Delivered: 27 July 1983
Status: Satisfied on 13 October 1989
Persons entitled: Johnson Matthey Bankers Limited
Description: L/H property at 1-28 north end parade, north end road…
Delivered: 20 May 1982
Status: Satisfied on 23 March 2001
Persons entitled: Bank of Credit and Commerce International Sa
Description: 1 & 1A 3,9,11,17 & 25 (odd nos) tachbrook st, 207,209,183…
Delivered: 16 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…