ROPHAN LTD
LONDON SWALLOW BOX CO. (LONDON) LIMITED

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Company number 01137781
Status Active
Incorporation Date 4 October 1973
Company Type Private Limited Company
Address C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 011377810006, created on 9 December 2015. The most likely internet sites of ROPHAN LTD are www.rophan.co.uk, and www.rophan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 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.Rophan Ltd is a Private Limited Company. The company registration number is 01137781. Rophan Ltd has been working since 04 October 1973. The present status of the company is Active. The registered address of Rophan Ltd is C O Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. . SELBY, Rochelle Deborah is a Secretary of the company. SELBY, Anthony is a Director of the company. SELBY, Phillip Howard is a Director of the company. SELBY, Rochelle Deborah is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SELBY, Rochelle Deborah
Director
SELBY, Anthony

78 years old
Director
SELBY, Phillip Howard
Appointed Date: 15 October 1999
51 years old
Director
SELBY, Rochelle Deborah

78 years old

Persons With Significant Control

Mr Anthony Selby
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ROPHAN LTD Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Registration of charge 011377810006, created on 9 December 2015
15 Dec 2015
Registration of charge 011377810007, created on 9 December 2015
15 Dec 2015
Registration of charge 011377810008, created on 9 December 2015
...
... and 82 more events
10 Mar 1988
Full accounts made up to 30 September 1987
28 Feb 1987
Full accounts made up to 30 September 1986
11 Nov 1986
Declaration of satisfaction of mortgage/charge
02 Sep 1986
Return made up to 31/03/86; full list of members
05 Aug 1986
Full accounts made up to 30 September 1985

ROPHAN LTD Charges

9 December 2015
Charge code 0113 7781 0010
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 57 ipswich walk, birmingham, B37 5RH…
9 December 2015
Charge code 0113 7781 0009
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 142 woodclose road, birmingham, B37…
9 December 2015
Charge code 0113 7781 0008
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 42 tottenham cresent, birmingham, B44…
9 December 2015
Charge code 0113 7781 0007
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 212 bucklands end lane, birmingham…
9 December 2015
Charge code 0113 7781 0006
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 6 hornsey grove, birmingham, B44 0JP…
2 September 2014
Charge code 0113 7781 0005
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 chapel street cambridge, CB4 1DY as registered at the…
24 March 2011
Deed of legal mortgage
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 14-16 london street southport t/no MS429951; all plant…
2 May 2007
Deed of legal mortgage
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part of 11-13 bridge road east molesey and each and every…
29 May 1984
Legal charge
Delivered: 8 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and premises on the south and east sides of fawe…
29 May 1984
Legal charge
Delivered: 1 June 1984
Status: Satisfied
Persons entitled: Rochelle Deborah Selby Samuel Marks Hilda Marks
Description: Land and premises on the south and east sides at fawe…

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