RODENWAY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3JB

Company number 03623823
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address 1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, ENGLAND, SE1 3JB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of RODENWAY LIMITED are www.rodenway.co.uk, and www.rodenway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Rodenway Limited is a Private Limited Company. The company registration number is 03623823. Rodenway Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Rodenway Limited is 1 Maltings Place 169 Tower Bridge Road London England Se1 3jb. . ROBSON, Christine is a Secretary of the company. HARRIS, Graham is a Director of the company. Secretary ASHBY, Thomas Daniel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHBY, Thomas Daniel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROBSON, Christine
Appointed Date: 11 December 2009
Director
HARRIS, Graham
Appointed Date: 15 October 1998
78 years old

Resigned Directors

Secretary
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 15 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 28 August 1998
Director
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 15 October 1998
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 1998
Appointed Date: 28 August 1998

Persons With Significant Control

London And City Group Holdings Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

RODENWAY LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
24 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
13 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 63 more events
26 Oct 1998
New secretary appointed;new director appointed
26 Oct 1998
Secretary resigned
26 Oct 1998
Director resigned
20 Oct 1998
Registered office changed on 20/10/98 from: 6-8 underwood street london N1 7JQ
28 Aug 1998
Incorporation

RODENWAY LIMITED Charges

29 November 2001
Deed of intercharge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flats 7, 9, 10 and 13 mayflower house, valetta way…
29 November 2001
Deed of interchange
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flats 14, 15, 19 and 20 mayflower house, valetta way…
29 November 2001
Deed of intercharge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Lower flat and upper flat 51/52 preston street, brighton…
29 November 2001
Floating charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The assets and undertaking of the company (including but…
29 November 2001
Mortgage deed
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 7 mayflower house, valetta way, rochester, kent ME1…
29 November 2001
Mortgage deed
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 14 mayflower house, valetta way, rochester, kent ME1…
29 November 2001
Mortgage deed
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Lower flat at 51/52 preston street, brighton.
14 June 2001
Legal charge guarantee and indemnity
Delivered: 21 June 2001
Status: Satisfied on 20 December 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/Hold land known as 69 maltings place,tower bridge…
14 June 2001
Legal charge guarantee and indemnity
Delivered: 21 June 2001
Status: Satisfied on 20 December 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/Hold land known as 52 maltings place,tower bridge…
14 June 2001
Legal charge guarantee and indemnity
Delivered: 21 June 2001
Status: Satisfied on 20 December 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/Hold land known as 72 maltings place,tower bridge…
14 June 2001
Legal charge guarantee and indemnity
Delivered: 21 June 2001
Status: Satisfied on 20 December 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/Hold land known as 74 maltings place,tower bridge…
8 December 1998
Debenture
Delivered: 11 December 1998
Status: Satisfied on 25 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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