ROXAN HOMES LIMITED
SOUTHAMPTON NURSLING PROPERTY MANAGEMENT LIMITED

Hellopages » Hampshire » Southampton » SO14 6QR
Company number 03107999
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 142 LODGE ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 6QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Auditor's resignation; Director's details changed for Mr Massoud Yeganegy on 31 January 2017; Registration of charge 031079990035, created on 13 December 2016. The most likely internet sites of ROXAN HOMES LIMITED are www.roxanhomes.co.uk, and www.roxan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxan Homes Limited is a Private Limited Company. The company registration number is 03107999. Roxan Homes Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Roxan Homes Limited is 142 Lodge Road Southampton Hampshire So14 6qr. . COUSINS, Peter James is a Director of the company. MANLEY, Natascha is a Director of the company. ROBINSON, Roxanne, Dr is a Director of the company. YEGANEGY, Babak is a Director of the company. YEGANEGY, Deborah Anne is a Director of the company. YEGANEGY, Laleh is a Director of the company. YEGANEGY, Massoud is a Director of the company. Secretary BROACH, Paul Malcolm Francis has been resigned. Secretary FINNEGAN, John Joseph has been resigned. Secretary WILKINSON, Anthony Paul John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BROACH, Paul Malcolm Francis has been resigned. Director FINNEGAN, John Joseph has been resigned. Director FINNEGAN, Leanne Dawn has been resigned. Director GRIFFIN, Stephen Michael has been resigned. Director WILKINSON, Anthony Paul John has been resigned. Director YEGANEGY, Babak has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COUSINS, Peter James
Appointed Date: 02 April 2015
72 years old
Director
MANLEY, Natascha
Appointed Date: 01 October 2016
58 years old
Director
ROBINSON, Roxanne, Dr
Appointed Date: 30 April 2015
41 years old
Director
YEGANEGY, Babak
Appointed Date: 01 September 2016
39 years old
Director
YEGANEGY, Deborah Anne
Appointed Date: 29 October 2015
57 years old
Director
YEGANEGY, Laleh
Appointed Date: 29 October 2015
45 years old
Director
YEGANEGY, Massoud
Appointed Date: 24 July 2008
70 years old

Resigned Directors

Secretary
BROACH, Paul Malcolm Francis
Resigned: 03 March 2014
Appointed Date: 12 November 2013
Secretary
FINNEGAN, John Joseph
Resigned: 24 July 2008
Appointed Date: 05 October 1995
Secretary
WILKINSON, Anthony Paul John
Resigned: 31 July 2013
Appointed Date: 24 July 2008
Nominee Secretary
JPCORS LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Director
BROACH, Paul Malcolm Francis
Resigned: 03 March 2014
Appointed Date: 12 November 2013
71 years old
Director
FINNEGAN, John Joseph
Resigned: 24 July 2008
Appointed Date: 05 October 1995
58 years old
Director
FINNEGAN, Leanne Dawn
Resigned: 24 July 2008
Appointed Date: 05 October 1995
53 years old
Director
GRIFFIN, Stephen Michael
Resigned: 07 October 2014
Appointed Date: 24 July 2008
59 years old
Director
WILKINSON, Anthony Paul John
Resigned: 31 July 2013
Appointed Date: 24 July 2008
79 years old
Director
YEGANEGY, Babak
Resigned: 12 June 2015
Appointed Date: 18 September 2009
39 years old
Nominee Director
JPCORD LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Mr Massoud Yeganegy
Notified on: 30 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ROXAN HOMES LIMITED Events

24 Feb 2017
Auditor's resignation
07 Feb 2017
Director's details changed for Mr Massoud Yeganegy on 31 January 2017
13 Dec 2016
Registration of charge 031079990035, created on 13 December 2016
22 Nov 2016
Registration of charge 031079990034, created on 18 November 2016
09 Nov 2016
Full accounts made up to 31 January 2016
...
... and 120 more events
17 Nov 1995
Ad 05/10/95--------- £ si 99@1=99 £ ic 1/100
03 Oct 1995
Registered office changed on 03/10/95 from: 17 city business centre, lower road, london, SE16 1AA
03 Oct 1995
Director resigned
03 Oct 1995
Secretary resigned
29 Sep 1995
Incorporation

ROXAN HOMES LIMITED Charges

13 December 2016
Charge code 0310 7999 0035
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab Publ
Description: Flat 7 mayfield view. 238 weston lane. Weston. Southampton…
18 November 2016
Charge code 0310 7999 0034
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 86A-88A above bar street, southampton, SO14 7DT…
30 October 2014
Charge code 0310 7999 0033
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Basement flat 2, 22 elphinstone road southsea PO5 3HR and…
24 September 2014
Charge code 0310 7999 0032
Delivered: 25 September 2014
Status: Satisfied on 27 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 80 bassett avenue. Southampton. SO16 7DS…
28 April 2014
Charge code 0310 7999 0031
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Means the property known as 348 burgess road southampton…
30 April 2013
Charge code 0310 7999 0030
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at 76 bridge road, woolston, southampton, SO19 7GQ as…
21 January 2013
Legal charge
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a the town house portland road southsea t/no…
20 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as 5 quilter close, southampton t/no…
31 July 2012
Legal charge
Delivered: 7 August 2012
Status: Satisfied on 5 February 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 whitelaw road, freemantle, southampton, t/no: HP371670…
16 July 2012
Legal charge
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 landguard manor road shanklin isle of wight t/no IW42093…
15 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 20 bramshott road southampton t/n HP243709 all…
17 December 2010
Legal charge
Delivered: 18 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H part of first floor 86/88 above bar street southampton.
30 November 2010
Legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 273 spring road sholing southampton t/no…
30 June 2010
Legal charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 238 weston lane southampton t/no:HP466635.
5 February 2010
Legal charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage in the property known as 285-289…
15 May 2009
Legal mortgage
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 70 bentley lane, leeds t/no WYK49247.
5 May 2009
Legal mortgage
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold 86-88 above bar street southampton t/n HP710605.
24 July 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a flat 3, elizabeth court, warren avenue…
9 June 2006
Legal mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 elizabeth court shirley warren southampton each and…
9 June 2006
Legal mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 elizabeth court shirley warren southampton each and…
9 June 2006
Legal mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6 elizabeth court shirley warren southampton each and…
9 June 2006
Legal mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5 elizabeth court shirley warren southampton each and…
9 June 2006
Legal mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4 elizabeth court shirley warren southampton each and…
15 January 2006
Legal mortgage
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 and 36 wilton road shirley southampton hampshire and…
15 January 2006
Legal mortgage
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 84 clover nooke old redbridge road southampton hampshire…
15 January 2006
Legal mortgage
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 308 lydgate road southampton hampshire and each and every…
15 January 2006
Legal mortgage
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 98 stratton road shirley southampton hampshire and each and…
15 January 2006
Legal mortgage
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Elizabeth court warren avenue southampton hampshire and…
15 January 2006
Legal mortgage
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 97 rownhams road maybush southampton hampshire and each and…
4 September 2001
Legal charge
Delivered: 6 September 2001
Status: Satisfied on 30 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 9 malmesbury road, shirley…
4 July 2001
Legal charge
Delivered: 12 July 2001
Status: Satisfied on 22 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 97 rownhams rd,coxford,southampton; hp 167558.
15 February 2001
Debenture
Delivered: 22 February 2001
Status: Satisfied on 22 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
28 April 1999
Debenture
Delivered: 11 May 1999
Status: Satisfied on 5 May 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
2 July 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 22 April 1999
Persons entitled: Lombard North Central PLC
Description: Leasehold property k/a flats 2 & 6 elizabeth court warren…

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