ROLFE JUDD PLANNING LIMITED
THE OVAL

Hellopages » Greater London » Lambeth » SW8 1NZ

Company number 02741774
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address OLD CHURCH COURT, CLAYLANDS, THE OVAL, LONDON, SW8 1NZ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of ROLFE JUDD PLANNING LIMITED are www.rolfejuddplanning.co.uk, and www.rolfe-judd-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Rolfe Judd Planning Limited is a Private Limited Company. The company registration number is 02741774. Rolfe Judd Planning Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Rolfe Judd Planning Limited is Old Church Court Claylands The Oval London Sw8 1nz. . DHEVARAJAH, Nathan is a Secretary of the company. DONOVAN, Janice Maria is a Director of the company. GREVES, Ian is a Director of the company. MYLROIE, Daryl is a Director of the company. ROSHIER, Jonathan is a Director of the company. TICKLE, Sean is a Director of the company. Secretary DAVIES, Simon has been resigned. Secretary GATENS, Peter Ernest Donald has been resigned. Secretary HANDS, Donald Christopher has been resigned. Secretary HILLS, Keith John has been resigned. Secretary HILLS, Keith John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DICKINSON, Richard William has been resigned. Director HILLS, Keith John has been resigned. Director NICHOLSON, Douglas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
DHEVARAJAH, Nathan
Appointed Date: 16 December 2013

Director
DONOVAN, Janice Maria
Appointed Date: 01 April 2013
53 years old

Director
GREVES, Ian
Appointed Date: 01 October 2011
65 years old

Director
MYLROIE, Daryl
Appointed Date: 01 October 1995
67 years old

Director
ROSHIER, Jonathan
Appointed Date: 01 October 2011
52 years old

Director
TICKLE, Sean
Appointed Date: 01 October 2011
61 years old

Resigned Directors

Secretary
DAVIES, Simon
Resigned: 31 August 2000
Appointed Date: 01 October 1999

Secretary
GATENS, Peter Ernest Donald
Resigned: 30 June 2002
Appointed Date: 13 August 2001

Secretary
HANDS, Donald Christopher
Resigned: 01 October 1999
Appointed Date: 28 September 1992

Secretary
HILLS, Keith John
Resigned: 16 December 2013
Appointed Date: 30 June 2002

Secretary
HILLS, Keith John
Resigned: 13 August 2001
Appointed Date: 31 August 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1992
Appointed Date: 21 August 1992

Director
DICKINSON, Richard William
Resigned: 01 October 1995
Appointed Date: 28 September 1992
82 years old

Director
HILLS, Keith John
Resigned: 16 December 2013
Appointed Date: 28 September 1992
70 years old

Director
NICHOLSON, Douglas
Resigned: 01 October 1995
Appointed Date: 28 September 1992
83 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1992
Appointed Date: 21 August 1992

ROLFE JUDD PLANNING LIMITED Events

14 Sep 2016
Confirmation statement made on 21 August 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

26 Jun 2015
Full accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
...
... and 69 more events
19 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Oct 1992
Registered office changed on 09/10/92 from: classic house 174-180 old street london EC1V 9BP

08 Oct 1992
Company name changed speed 2870 LIMITED\certificate issued on 09/10/92

08 Oct 1992
Company name changed\certificate issued on 08/10/92
21 Aug 1992
Incorporation