ROHEDE LTD

Hellopages » Greater London » Lambeth » SW2 3JZ

Company number 04141839
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 108 PALACE ROAD, LONDON, SW2 3JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3 . The most likely internet sites of ROHEDE LTD are www.rohede.co.uk, and www.rohede.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Rohede Ltd is a Private Limited Company. The company registration number is 04141839. Rohede Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of Rohede Ltd is 108 Palace Road London Sw2 3jz. . LENTA, Dennis is a Secretary of the company. LENTA, Romano Giovanni is a Director of the company. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director PS LAW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LENTA, Dennis
Appointed Date: 01 April 2002
Director
LENTA, Romano Giovanni
Appointed Date: 25 May 2001
88 years old

Resigned Directors

Secretary
PS LAW SECRETARIES LIMITED
Resigned: 01 April 2002
Appointed Date: 16 January 2001
Director
PS LAW NOMINEES LIMITED
Resigned: 25 May 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Romano Giovanni Lenta
Notified on: 9 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROHEDE LTD Events

01 Dec 2016
Confirmation statement made on 2 September 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 January 2016
06 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
13 May 2015
Total exemption full accounts made up to 31 January 2015
11 Feb 2015
Total exemption full accounts made up to 31 January 2014
...
... and 34 more events
27 Feb 2002
Particulars of mortgage/charge
19 Dec 2001
Ad 07/09/01--------- £ si 1@1=1 £ ic 2/3
30 May 2001
Director resigned
30 May 2001
New director appointed
16 Jan 2001
Incorporation

ROHEDE LTD Charges

5 September 2002
Mortgage deed
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 6 46 cintra park upper norwood london SE19 2LQ.
18 February 2002
Floating charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
18 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/Hold land known as flat 4,46 cintra park,london SE19 2LQ…
18 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/Hold land nown as flat 5,46 cintra park,london SE19 2LQ…

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