ROLIS PROPERTIES LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2EX

Company number 09455597
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address WISTERIA GRANGE BARN, PIKES END, PINNER, LONDON, UNITED KINGDOM, HA5 2EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 14 September 2015 GBP 1,100 . The most likely internet sites of ROLIS PROPERTIES LIMITED are www.rolisproperties.co.uk, and www.rolis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rolis Properties Limited is a Private Limited Company. The company registration number is 09455597. Rolis Properties Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Rolis Properties Limited is Wisteria Grange Barn Pikes End Pinner London United Kingdom Ha5 2ex. . LIPMAN, Errol Alan is a Director of the company. LIPMAN, Lisa Paula is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LIPMAN, Errol Alan
Appointed Date: 24 February 2015
66 years old
Director
LIPMAN, Lisa Paula
Appointed Date: 24 February 2015
59 years old

Persons With Significant Control

Mrs Lisa Paula Lipman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Errol Alan Lipman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLIS PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Statement of capital following an allotment of shares on 14 September 2015
  • GBP 1,100
23 Mar 2016
Statement of capital following an allotment of shares on 24 February 2015
  • GBP 100
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,100
...
... and 5 more events
07 May 2015
Registered office address changed from 1 Turners Wood London NW11 6TD England to Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG on 7 May 2015
12 Mar 2015
Director's details changed for Mrs Lisa Paula Lipman on 12 March 2015
12 Mar 2015
Director's details changed for Mr Errol Alan Lipman on 12 March 2015
12 Mar 2015
Registered office address changed from 40 Winnington Road London N2 0TY United Kingdom to 1 Turners Wood London NW11 6TD on 12 March 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 95

ROLIS PROPERTIES LIMITED Charges

14 September 2015
Charge code 0945 5597 0002
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: Contains fixed charge…
14 September 2015
Charge code 0945 5597 0001
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: 6 ossulton way, finchley N2 0DS registered at the land…

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