SEBASTIAN ROCHE LTD
LONDON

Hellopages » Greater London » Lewisham » SE23 1EA

Company number 04083798
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 61 HONOR OAK PARK, FOREST HILL, LONDON, SE23 1EA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 040837980004, created on 12 August 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SEBASTIAN ROCHE LTD are www.sebastianroche.co.uk, and www.sebastian-roche.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sebastian Roche Ltd is a Private Limited Company. The company registration number is 04083798. Sebastian Roche Ltd has been working since 04 October 2000. The present status of the company is Active. The registered address of Sebastian Roche Ltd is 61 Honor Oak Park Forest Hill London Se23 1ea. . MAIFREDI, Daniele is a Secretary of the company. MAIFREDI, Daniele is a Director of the company. WHIMPERLEY-DIXON, Robert is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GRANDISON, Roger has been resigned. Director GRANDISON, Roger has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MAIFREDI, Daniele
Appointed Date: 04 October 2000
Director
MAIFREDI, Daniele
Appointed Date: 04 October 2000
59 years old
Director
WHIMPERLEY-DIXON, Robert
Appointed Date: 04 October 2000
59 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
GRANDISON, Roger
Resigned: 12 July 2006
Appointed Date: 05 August 2005
57 years old
Director
GRANDISON, Roger
Resigned: 29 December 2000
Appointed Date: 04 October 2000
57 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Daniele Maifredi
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Whimperley-Dixon
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEBASTIAN ROCHE LTD Events

25 Aug 2016
Registration of charge 040837980004, created on 12 August 2016
04 Aug 2016
Confirmation statement made on 12 July 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 66
...
... and 45 more events
20 Oct 2000
Ad 04/10/00--------- £ si 97@1=97 £ ic 2/99
09 Oct 2000
Secretary resigned
09 Oct 2000
Registered office changed on 09/10/00 from: 25 hill road theydon bois epping essex CM16 7LX
06 Oct 2000
Director resigned
04 Oct 2000
Incorporation

SEBASTIAN ROCHE LTD Charges

12 August 2016
Charge code 0408 3798 0004
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat 36 ballina street london…
24 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor, 63 honor oak park, london;. By way of fixed…
30 May 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings situated at and k/a 61 honor oak…

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