ROOFLETTER LIMITED
LONDON CHELSFIELD LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0NA

Company number 06394272
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 50 HANS CRESCENT, LONDON, SW1X 0NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of ROOFLETTER LIMITED are www.roofletter.co.uk, and www.roofletter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roofletter Limited is a Private Limited Company. The company registration number is 06394272. Roofletter Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Roofletter Limited is 50 Hans Crescent London Sw1x 0na. . BARNETT, Timothy Edward is a Secretary of the company. BURROW, Robert Philip is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARNETT, Timothy Edward
Appointed Date: 12 June 2013
Director
BURROW, Robert Philip
Appointed Date: 09 October 2007
74 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 12 June 2013
Appointed Date: 09 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 31 August 2010
Appointed Date: 05 August 2009
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Persons With Significant Control

Chelsfield Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOFLETTER LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
31 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
...
... and 24 more events
29 Oct 2007
Director resigned
29 Oct 2007
Secretary resigned
29 Oct 2007
New director appointed
29 Oct 2007
New secretary appointed
09 Oct 2007
Incorporation

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