25 ROEDEAN CRESCENT LTD
LONDON 24 ROEDEAN CRESCENT LTD

Hellopages » Greater London » Kensington and Chelsea » SW1X 9PU

Company number 08226054
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 12 CADOGAN PLACE, C/O R. WARD, LONDON, UNITED KINGDOM, SW1X 9PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 37 Ixworth Place London England SW3 3QH to 12 Cadogan Place C/O R. Ward London SW1X 9PU on 13 March 2017; Termination of appointment of Henry William Caulton as a director on 26 October 2016; Appointment of Gabriella Szarvas as a director on 26 October 2016. The most likely internet sites of 25 ROEDEAN CRESCENT LTD are www.25roedeancrescent.co.uk, and www.25-roedean-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Roedean Crescent Ltd is a Private Limited Company. The company registration number is 08226054. 25 Roedean Crescent Ltd has been working since 24 September 2012. The present status of the company is Active. The registered address of 25 Roedean Crescent Ltd is 12 Cadogan Place C O R Ward London United Kingdom Sw1x 9pu. . JOHNSON, Douglas George is a Director of the company. SZARVAS, Gabriella is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director CAULTON, Henry William has been resigned. Director VON MICHEL, Benedikt Huberts has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JOHNSON, Douglas George
Appointed Date: 25 September 2012
46 years old

Director
SZARVAS, Gabriella
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 25 September 2012
Appointed Date: 24 September 2012

Director
BURSBY, Richard Michael
Resigned: 25 September 2012
Appointed Date: 24 September 2012
57 years old

Director
CAULTON, Henry William
Resigned: 26 October 2016
Appointed Date: 26 July 2016
35 years old

Director
VON MICHEL, Benedikt Huberts
Resigned: 26 July 2016
Appointed Date: 25 September 2012
49 years old

Director
HUNTSMOOR LIMITED
Resigned: 25 September 2012
Appointed Date: 24 September 2012

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 25 September 2012
Appointed Date: 24 September 2012

25 ROEDEAN CRESCENT LTD Events

13 Mar 2017
Registered office address changed from 37 Ixworth Place London England SW3 3QH to 12 Cadogan Place C/O R. Ward London SW1X 9PU on 13 March 2017
27 Oct 2016
Termination of appointment of Henry William Caulton as a director on 26 October 2016
27 Oct 2016
Appointment of Gabriella Szarvas as a director on 26 October 2016
12 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 14 more events
25 Sep 2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
25 Sep 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
25 Sep 2012
Termination of appointment of Richard Bursby as a director
25 Sep 2012
Termination of appointment of Huntsmoor Limited as a director
24 Sep 2012
Incorporation

25 ROEDEAN CRESCENT LTD Charges

26 August 2016
Charge code 0822 6054 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 25 roedean crescent, brighton BN2 5RG…