ROXEN LTD.
LONDON

Hellopages » Greater London » Haringey » N22 8HH

Company number 06419722
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of ROXEN LTD. are www.roxen.co.uk, and www.roxen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Roxen Ltd is a Private Limited Company. The company registration number is 06419722. Roxen Ltd has been working since 06 November 2007. The present status of the company is Active. The registered address of Roxen Ltd is 196 High Road Wood Green London N22 8hh. . LAMM, Sigrid is a Secretary of the company. SL24 LTD. is a Secretary of the company. LAMM, Sigrid is a Director of the company. Director LAMM, Rainer has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAMM, Sigrid
Appointed Date: 06 November 2007
Secretary
SL24 LTD.
Appointed Date: 07 November 2012
Director
LAMM, Sigrid
Appointed Date: 04 February 2009
72 years old

Resigned Directors

Director
LAMM, Rainer
Resigned: 04 February 2009
Appointed Date: 06 November 2007
73 years old

Persons With Significant Control

Ms. Sigrid Lamm
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ROXEN LTD. Events

14 Dec 2016
Confirmation statement made on 6 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 16 more events
07 Jul 2009
Appointment terminated director rainer lamm
07 Jul 2009
Registered office changed on 07/07/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF
16 Feb 2009
Registered office changed on 16/02/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
28 Jan 2009
Return made up to 06/11/08; full list of members
06 Nov 2007
Incorporation

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