ROSKILL INFORMATION SERVICES LIMITED
LONDON STABLEGROVE LIMITED

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Company number 04162269
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 February 2017 with updates; Director's details changed for Robert Bruce Goldstein on 1 May 2016. The most likely internet sites of ROSKILL INFORMATION SERVICES LIMITED are www.roskillinformationservices.co.uk, and www.roskill-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Roskill Information Services Limited is a Private Limited Company. The company registration number is 04162269. Roskill Information Services Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Roskill Information Services Limited is Bridge House 4 Borough High Street London Se1 9qr. . GOLDSTEIN, Robert Bruce is a Secretary of the company. BAYLIS, Robert Christopher is a Director of the company. GOLDSTEIN, Robert Bruce is a Director of the company. SAXBY, Alison Margraret Buchanan is a Director of the company. SELDON, Neil Stafford is a Director of the company. STRATTON, Patrick is a Director of the company. Secretary CHEGWIDDEN, Judith Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHEGWIDDEN, Judith Mary has been resigned. Director CLARKE, Gerald Mainwaring has been resigned. Director JAHANGIR, Khayyam has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEDDON, Mark Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDSTEIN, Robert Bruce
Appointed Date: 09 December 2010
Director
BAYLIS, Robert Christopher
Appointed Date: 08 June 2010
44 years old
Director
GOLDSTEIN, Robert Bruce
Appointed Date: 09 December 2010
81 years old
Director
SAXBY, Alison Margraret Buchanan
Appointed Date: 01 October 2012
60 years old
Director
SELDON, Neil Stafford
Appointed Date: 09 December 2010
86 years old
Director
STRATTON, Patrick
Appointed Date: 08 June 2010
62 years old

Resigned Directors

Secretary
CHEGWIDDEN, Judith Mary
Resigned: 09 December 2010
Appointed Date: 09 March 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2001
Appointed Date: 16 February 2001
Director
CHEGWIDDEN, Judith Mary
Resigned: 31 December 2013
Appointed Date: 09 March 2001
79 years old
Director
CLARKE, Gerald Mainwaring
Resigned: 09 December 2010
Appointed Date: 15 March 2006
75 years old
Director
JAHANGIR, Khayyam
Resigned: 03 February 2012
Appointed Date: 08 June 2010
44 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 16 February 2001
Director
SEDDON, Mark Charles
Resigned: 16 February 2012
Appointed Date: 09 March 2001
61 years old

Persons With Significant Control

Roskill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSKILL INFORMATION SERVICES LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
29 Nov 2016
Director's details changed for Robert Bruce Goldstein on 1 May 2016
25 Nov 2016
Secretary's details changed for Robert Bruce Goldstein on 25 November 2016
25 Nov 2016
Director's details changed for Robert Bruce Goldstein on 25 November 2016
...
... and 67 more events
02 Apr 2001
New secretary appointed;new director appointed
02 Apr 2001
Secretary resigned
02 Apr 2001
Director resigned
02 Apr 2001
Registered office changed on 02/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 2001
Incorporation

ROSKILL INFORMATION SERVICES LIMITED Charges

9 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Judith Mary Chegwidden
Description: Fixed and floating charge over the undertaking and all…
15 May 2001
Debenture
Delivered: 31 May 2001
Status: Satisfied on 31 December 2010
Persons entitled: Judith Mary Chegwidden
Description: Fixed and floating charges over the undertaking and all…
15 May 2001
Debenture
Delivered: 31 May 2001
Status: Satisfied on 27 May 2010
Persons entitled: Piers Nicholson
Description: Fixed and floating charges over the undertaking and all…

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