RODENWAY (TWO) LIMITED
LONDON DOWNASH LIMITED

Hellopages » Greater London » Southwark » SE1 3JB

Company number 03677536
Status Active
Incorporation Date 2 December 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RODENWAY (TWO) LIMITED are www.rodenwaytwo.co.uk, and www.rodenway-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Rodenway Two Limited is a Private Limited Company. The company registration number is 03677536. Rodenway Two Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Rodenway Two 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 WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBSON, Christine
Appointed Date: 11 December 2009
Director
HARRIS, Graham
Appointed Date: 07 January 1999
79 years old

Resigned Directors

Secretary
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 07 January 1999
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 07 January 1999
Appointed Date: 02 December 1998
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 07 January 1999
Appointed Date: 02 December 1998
62 years old

Persons With Significant Control

London And City Group Holding Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

RODENWAY (TWO) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
31 Jan 1999
Director resigned
31 Jan 1999
Secretary resigned
31 Jan 1999
Registered office changed on 31/01/99 from: sussex house grange road uckfield east sussex TN22 1QU
14 Jan 1999
Company name changed downash LIMITED\certificate issued on 15/01/99
02 Dec 1998
Incorporation

RODENWAY (TWO) LIMITED Charges

19 March 2002
Legal charge
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: 51-52 preston street brighton BN1.
19 March 2002
Legal charge
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: 17 brown street and 19A milford street salisbury wiltshire.
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 51 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 53 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 67 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 75 maltings place,tower bridge…
9 March 1999
Debenture
Delivered: 16 March 1999
Status: Satisfied on 25 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over the goodwill and uncalled capital book…

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