ROEBUCK ROAD MANAGEMENT COMPANY LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1SG

Company number 07754467
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address VICTORY HOUSE, COX LANE, CHESSINGTON, SURREY, KT9 1SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROEBUCK ROAD MANAGEMENT COMPANY LIMITED are www.roebuckroadmanagementcompany.co.uk, and www.roebuck-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Roebuck Road Management Company Limited is a Private Limited Company. The company registration number is 07754467. Roebuck Road Management Company Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of Roebuck Road Management Company Limited is Victory House Cox Lane Chessington Surrey Kt9 1sg. . BANHAM, Mark Andrew is a Director of the company. CONSTANTINOU, Nicholas is a Director of the company. HAYES, Simon is a Director of the company. KEOHANE, Edward James is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director GLANCY, Steven Richard has been resigned. Director KING, John Anthony has been resigned. Director REYNOLDS, Nigel William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BANHAM, Mark Andrew
Appointed Date: 30 August 2012
53 years old
Director
CONSTANTINOU, Nicholas
Appointed Date: 30 August 2012
54 years old
Director
HAYES, Simon
Appointed Date: 30 August 2012
67 years old
Director
KEOHANE, Edward James
Appointed Date: 30 August 2012
70 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 26 August 2011
Appointed Date: 26 August 2011
Director
GLANCY, Steven Richard
Resigned: 30 August 2012
Appointed Date: 26 August 2011
61 years old
Director
KING, John Anthony
Resigned: 26 August 2011
Appointed Date: 26 August 2011
74 years old
Director
REYNOLDS, Nigel William
Resigned: 30 August 2012
Appointed Date: 26 August 2011
69 years old

Persons With Significant Control

Beck Partnership Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROEBUCK ROAD MANAGEMENT COMPANY LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 6
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
07 Sep 2011
Termination of appointment of Aci Secretaries Limited as a secretary
07 Sep 2011
Termination of appointment of John King as a director
07 Sep 2011
Appointment of Mr Nigel William Reynolds as a director
07 Sep 2011
Appointment of Steven Richard Glancy as a director
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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