RODENHURST FREEHOLD COMPANY LIMITED
BDBCO NO. 621 LIMITED

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Company number 04868917
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 42 RODENHURST ROAD, LONDON, SW4 8AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of RODENHURST FREEHOLD COMPANY LIMITED are www.rodenhurstfreeholdcompany.co.uk, and www.rodenhurst-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rodenhurst Freehold Company Limited is a Private Limited Company. The company registration number is 04868917. Rodenhurst Freehold Company Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Rodenhurst Freehold Company Limited is 42 Rodenhurst Road London Sw4 8ar. . DOUGLAS, John Sholto James is a Secretary of the company. AJEDE, Margaret Olufunmilayo is a Director of the company. DOUGLAS, Mieke Elisabeth is a Director of the company. Secretary MELDRUM, Margaret Boyd has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director MELDRUM, Andrew William Crawford has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DOUGLAS, John Sholto James
Appointed Date: 15 June 2007
Director
AJEDE, Margaret Olufunmilayo
Appointed Date: 09 August 2005
60 years old
Director
DOUGLAS, Mieke Elisabeth
Appointed Date: 15 June 2007
63 years old

Resigned Directors

Secretary
MELDRUM, Margaret Boyd
Resigned: 15 June 2007
Appointed Date: 09 August 2005
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 15 August 2003
Director
MELDRUM, Andrew William Crawford
Resigned: 15 June 2007
Appointed Date: 09 August 2005
57 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 09 August 2005
Appointed Date: 15 August 2003

Persons With Significant Control

Mr John Sholto James Douglas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mieke Elisabeth Douglas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret Olufunmilayo Ajede
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODENHURST FREEHOLD COMPANY LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
07 Nov 2015
Total exemption full accounts made up to 31 December 2014
30 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 2
06 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 35 more events
07 Sep 2005
Ad 09/08/05--------- £ si 1@1=1 £ ic 1/2
01 Sep 2005
Company name changed bdbco no. 621 LIMITED\certificate issued on 01/09/05
28 Jul 2005
Accounts for a dormant company made up to 31 August 2004
02 Sep 2004
Return made up to 15/08/04; full list of members
15 Aug 2003
Incorporation

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