RODIAL LTD
LONDON BLAST WORLD LIMITED STEVTON (NO. 145) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 5AW

Company number 03734993
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address COLLEGE HOUSE KINGS ROAD, 2ND FLOOR, LONDON, ENGLAND, SW3 5AW
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of RODIAL LTD are www.rodial.co.uk, and www.rodial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Rodial Ltd is a Private Limited Company. The company registration number is 03734993. Rodial Ltd has been working since 17 March 1999. The present status of the company is Active. The registered address of Rodial Ltd is College House Kings Road 2nd Floor London England Sw3 5aw. . HATZISTEFANIS, Efstratios is a Secretary of the company. HATZISTEFANIS, Efstratios is a Director of the company. PAPAGEORGIOU, Maria is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Director ALEXANDER, Alun Tudor has been resigned. Director BAXTER, Richard Alistair has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
HATZISTEFANIS, Efstratios
Appointed Date: 03 September 1999
Director
HATZISTEFANIS, Efstratios
Appointed Date: 04 July 2012
55 years old
Director
PAPAGEORGIOU, Maria
Appointed Date: 03 September 1999
55 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 03 September 1999
Appointed Date: 17 March 1999
Director
ALEXANDER, Alun Tudor
Resigned: 03 September 1999
Appointed Date: 17 March 1999
73 years old
Director
BAXTER, Richard Alistair
Resigned: 03 September 1999
Appointed Date: 17 March 1999
63 years old

Persons With Significant Control

Mr Stratis Hatzistefanis
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust
Miss Maria Papageorgiou
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust

RODIAL LTD Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
28 Sep 2015
Accounts for a small company made up to 31 March 2015
10 Jul 2015
Registered office address changed from Suite 3.25 the Plaza 535 Kings Road London SW10 0SZ to College House Kings Road 2nd Floor London SW3 5AW on 10 July 2015
...
... and 53 more events
08 Sep 1999
New secretary appointed
08 Sep 1999
Director resigned
08 Sep 1999
Secretary resigned;director resigned
08 Sep 1999
Registered office changed on 08/09/99 from: 1 the billings walnut tree close guildford surrey GU1 4YD
17 Mar 1999
Incorporation

RODIAL LTD Charges

13 December 2013
Charge code 0373 4993 0005
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 2010
Rent deposit deed
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Dooba Investments Ii Limited
Description: £12,488.25 and any sum from time to time deposited in a…
7 July 2009
Rent deposit deed
Delivered: 14 July 2009
Status: Satisfied on 4 September 2012
Persons entitled: Dooba Investments Ii Limited
Description: £4,694.44 inclusive of vat and any sum from time to time…
7 January 2008
Rent deposit deed
Delivered: 9 January 2008
Status: Satisfied on 4 September 2012
Persons entitled: Gmv Three Limited
Description: £4185.93 and any sum from time to time deposited in a…
25 May 2006
Rent deposit deed
Delivered: 2 June 2006
Status: Satisfied on 4 September 2012
Persons entitled: Gmv Three Limited
Description: £4,185.93 inclusive of vat and any sum from time to time…

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