ROOM 101 LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 03491103
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Veda Raghavendra Karvir as a director on 31 October 2016; Director's details changed for Ms Veda Raghavendra Karvir on 12 October 2016. The most likely internet sites of ROOM 101 LIMITED are www.room101.co.uk, and www.room-101.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Room 101 Limited is a Private Limited Company. The company registration number is 03491103. Room 101 Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of Room 101 Limited is 60 Windsor Avenue London Sw19 2rr. . FINCHER, Richard Gazeley is a Secretary of the company. FINCHER, Richard Gazeley is a Director of the company. Secretary FINCHER, John Michael has been resigned. Secretary ISRAEL, Stephan Joseph has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FINCHER, John Michael has been resigned. Director HUNT, Rupert has been resigned. Director ISRAEL, Stephan Joseph has been resigned. Director KARVIR, Veda Raghavendra has been resigned. Director MOORHOUSE, Stephen has been resigned. Director WADHWANI, Rajesh Chellaram has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FINCHER, Richard Gazeley
Appointed Date: 31 January 2002
Director
FINCHER, Richard Gazeley
Appointed Date: 12 January 1998
58 years old

Resigned Directors

Secretary
FINCHER, John Michael
Resigned: 31 January 2002
Appointed Date: 15 January 1999
Secretary
ISRAEL, Stephan Joseph
Resigned: 31 December 1998
Appointed Date: 12 January 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998
35 years old
Director
FINCHER, John Michael
Resigned: 20 June 2005
Appointed Date: 13 June 2002
90 years old
Director
HUNT, Rupert
Resigned: 13 June 2002
Appointed Date: 01 October 2000
51 years old
Director
ISRAEL, Stephan Joseph
Resigned: 31 December 1998
Appointed Date: 12 January 1998
59 years old
Director
KARVIR, Veda Raghavendra
Resigned: 31 October 2016
Appointed Date: 25 June 2015
39 years old
Director
MOORHOUSE, Stephen
Resigned: 09 March 2012
Appointed Date: 01 July 2003
51 years old
Director
WADHWANI, Rajesh Chellaram
Resigned: 25 July 2014
Appointed Date: 08 February 2012
41 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998

Persons With Significant Control

Mr Richard Gazeley Fincher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ROOM 101 LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Termination of appointment of Veda Raghavendra Karvir as a director on 31 October 2016
13 Oct 2016
Director's details changed for Ms Veda Raghavendra Karvir on 12 October 2016
10 Oct 2016
Register inspection address has been changed from Big Yellow Sef Storage 149 Scrubs Lane London NW10 6RH England to 86a Mayfield Avenue London W13 9UX
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
16 Jan 1998
Director resigned
16 Jan 1998
Registered office changed on 16/01/98 from: crwys house 33 crwys road cardiff CF2 4YF
16 Jan 1998
New secretary appointed;new director appointed
16 Jan 1998
New director appointed
12 Jan 1998
Incorporation

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