Company number 06024868
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 2 RYEFIED COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr George Graham on 1 August 2016. The most likely internet sites of RODEO DRIVE LTD. are www.rodeodrive.co.uk, and www.rodeo-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Rodeo Drive Ltd is a Private Limited Company.
The company registration number is 06024868. Rodeo Drive Ltd has been working since 11 December 2006.
The present status of the company is Active. The registered address of Rodeo Drive Ltd is 2 Ryefied Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. GRAHAM, George is a Director of the company. Secretary SECONNECT LTD has been resigned. Director JAHNKE, Thomas has been resigned. Director JAHNKE, Tobias has been resigned. Director GRAHAM, BENSON & PARTNER LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
COMPANIES24 LTD.
Appointed Date: 11 December 2009
Resigned Directors
Secretary
SECONNECT LTD
Resigned: 11 December 2009
Appointed Date: 11 December 2006
Director
JAHNKE, Thomas
Resigned: 09 January 2008
Appointed Date: 11 December 2006
42 years old
Director
JAHNKE, Tobias
Resigned: 09 January 2008
Appointed Date: 11 December 2006
37 years old
Director
GRAHAM, BENSON & PARTNER LTD.
Resigned: 07 October 2008
Appointed Date: 09 January 2008
Persons With Significant Control
Graham & Partner Ltd
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more
RODEO DRIVE LTD. Events
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Director's details changed for Mr George Graham on 1 August 2016
10 Aug 2016
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016
10 Aug 2016
Secretary's details changed for Companies24 Ltd. on 1 August 2016
...
... and 25 more events
21 Feb 2008
Return made up to 11/12/07; full list of members
10 Jan 2008
New director appointed
10 Jan 2008
Director resigned
10 Jan 2008
Director resigned
11 Dec 2006
Incorporation
