Company number 10063191
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTS, UNITED KINGDOM, WD6 1JD
Home Country United Kingdom
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on 2 February 2017; Registered office address changed from 2 Station Road West Oxted RH8 9EP England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 February 2017; Director's details changed for Rt Hon Lord John Jacob Astor on 3 October 2016. The most likely internet sites of ROUNDWOOD MANAGEMENT LIMITED are www.roundwoodmanagement.co.uk, and www.roundwood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Roundwood Management Limited is a Private Limited Company.
The company registration number is 10063191. Roundwood Management Limited has been working since 15 March 2016.
The present status of the company is Active. The registered address of Roundwood Management Limited is 5 Elstree Gate Elstree Way Borehamwood Herts United Kingdom Wd6 1jd. . ASTOR, John Jacob, Rt Hon Lord is a Director of the company. Nominee Secretary BREAMS SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
Nominee Secretary
BREAMS SECRETARIES LIMITED
Resigned: 24 August 2016
Appointed Date: 15 March 2016
ROUNDWOOD MANAGEMENT LIMITED Events
02 Feb 2017
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on 2 February 2017
01 Feb 2017
Registered office address changed from 2 Station Road West Oxted RH8 9EP England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 February 2017
04 Oct 2016
Director's details changed for Rt Hon Lord John Jacob Astor on 3 October 2016
03 Oct 2016
Registered office address changed from Floor 8 71 Queen Victoria Street London EC4V 4AY to 2 Station Road West Oxted RH8 9EP on 3 October 2016
13 Sep 2016
Registered office address changed from , 2 Station Road West, Oxted, RH8 9EP, England to Floor 8 71 Queen Victoria Street London EC4V 4AY on 13 September 2016
13 Sep 2016
Secretary's details changed for Breams Registrars and Nominees Limited on 23 August 2016
24 Aug 2016
Termination of appointment of Breams Registrars and Nominees Limited as a secretary on 24 August 2016
15 Aug 2016
Registered office address changed from , 52 Bedford Row London, WC1R 4LR, United Kingdom to Floor 8 71 Queen Victoria Street London EC4V 4AY on 15 August 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
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