ROLVENDEN AMENITY LIMITED
LONDON

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Company number 02032443
Status Active
Incorporation Date 30 June 1986
Company Type Private Limited Company
Address FLEET HOUSE, 59-61 CLERKENWELL ROAD, LONDON, EC1M 5LA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mrs Kathryn Worth as a secretary on 17 January 2017; Termination of appointment of John Price as a secretary on 17 January 2017. The most likely internet sites of ROLVENDEN AMENITY LIMITED are www.rolvendenamenity.co.uk, and www.rolvenden-amenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolvenden Amenity Limited is a Private Limited Company. The company registration number is 02032443. Rolvenden Amenity Limited has been working since 30 June 1986. The present status of the company is Active. The registered address of Rolvenden Amenity Limited is Fleet House 59 61 Clerkenwell Road London Ec1m 5la. . WORTH, Kathryn is a Secretary of the company. SMITH, Kathryn Anne is a Director of the company. Secretary DARCY, To has been resigned. Secretary HYMAN, Jonathan David has been resigned. Secretary KEANE, Mary has been resigned. Secretary MCCONCHIE, Ian has been resigned. Secretary MCMORRAN, George Murray has been resigned. Secretary MCQUILLAN, Sinead Frances Mary has been resigned. Secretary NICHOLL, Edward James has been resigned. Secretary PRICE, John has been resigned. Secretary WALTHER CAINE, Phillippa Tracey has been resigned. Secretary WORTH, Kathryn has been resigned. Secretary WORTH, Kathryn has been resigned. Director DOW, Simon Charles has been resigned. Director FAIRHAM, Gillian has been resigned. Director FARRAR, Rosemary Joy has been resigned. Director GORDON-JAMES, Robert Nicholas Thomas has been resigned. Director HYMAN, Jonathan David has been resigned. Director MARTIN, Paul Arthur has been resigned. Director WILTON, Alene Jayne, Dr has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WORTH, Kathryn
Appointed Date: 17 January 2017

Director
SMITH, Kathryn Anne
Appointed Date: 21 January 2016
55 years old

Resigned Directors

Secretary
DARCY, To
Resigned: 16 December 2000
Appointed Date: 08 September 2000

Secretary
HYMAN, Jonathan David
Resigned: 18 January 2006
Appointed Date: 01 March 2002

Secretary
KEANE, Mary
Resigned: 08 September 2000

Secretary
MCCONCHIE, Ian
Resigned: 28 February 2002
Appointed Date: 16 December 2000

Secretary
MCMORRAN, George Murray
Resigned: 31 March 2007
Appointed Date: 01 October 2006

Secretary
MCQUILLAN, Sinead Frances Mary
Resigned: 30 September 2006
Appointed Date: 18 January 2006

Secretary
NICHOLL, Edward James
Resigned: 30 September 2014
Appointed Date: 23 August 2013

Secretary
PRICE, John
Resigned: 17 January 2017
Appointed Date: 22 January 2016

Secretary
WALTHER CAINE, Phillippa Tracey
Resigned: 29 October 2012
Appointed Date: 01 April 2007

Secretary
WORTH, Kathryn
Resigned: 22 January 2016
Appointed Date: 01 October 2014

Secretary
WORTH, Kathryn
Resigned: 23 August 2013
Appointed Date: 03 December 2012

Director
DOW, Simon Charles
Resigned: 30 April 1995
75 years old

Director
FAIRHAM, Gillian
Resigned: 03 September 2007
Appointed Date: 20 March 2001
74 years old

Director
FARRAR, Rosemary Joy
Resigned: 21 January 2016
Appointed Date: 29 August 2012
67 years old

Director
GORDON-JAMES, Robert Nicholas Thomas
Resigned: 20 March 2001
Appointed Date: 12 September 1994
66 years old

Director
HYMAN, Jonathan David
Resigned: 31 August 2016
Appointed Date: 12 April 2000
69 years old

Director
MARTIN, Paul Arthur
Resigned: 12 April 2000
81 years old

Director
WILTON, Alene Jayne, Dr
Resigned: 31 July 2012
Appointed Date: 03 September 2007
57 years old

ROLVENDEN AMENITY LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Jan 2017
Appointment of Mrs Kathryn Worth as a secretary on 17 January 2017
20 Jan 2017
Termination of appointment of John Price as a secretary on 17 January 2017
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Termination of appointment of Jonathan David Hyman as a director on 31 August 2016
...
... and 101 more events
23 Jun 1987
Director resigned

31 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Jul 1986
Registered office changed on 31/07/86 from: temple house 20 holywell row london EC2A 4JB

30 Jun 1986
Certificate of Incorporation

30 Jun 1985
Incorporation