ROJEN APARTMENTS LIMITED
LONDON ROJEN VACATION HOME RENTALS LIMITED LUXURY APARTMENTS LDN LTD

Hellopages » Greater London » Tower Hamlets » E3 5SN

Company number 09344946
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address UNIT P11 BOW WHARF, 221 GROVE ROAD, LONDON, ENGLAND, E3 5SN
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 fifteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Obinna William Ogbonna as a director on 23 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 . The most likely internet sites of ROJEN APARTMENTS LIMITED are www.rojenapartments.co.uk, and www.rojen-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Balham Rail Station is 7.8 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rojen Apartments Limited is a Private Limited Company. The company registration number is 09344946. Rojen Apartments Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Rojen Apartments Limited is Unit P11 Bow Wharf 221 Grove Road London England E3 5sn. . OGBONNA, Rosetta is a Secretary of the company. THEODULE, Jennifer is a Secretary of the company. MARCELLE, Tyrone Jerome is a Director of the company. OGBONNA, Obinna William is a Director of the company. Director OGBONNA, Obinna William has been resigned. Director OGBONNA, Obinna William has been resigned. Director OGBONNA, Obinna William has been resigned. Director OGBONNA, Obinna William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OGBONNA, Rosetta
Appointed Date: 08 December 2014
Secretary
THEODULE, Jennifer
Appointed Date: 08 December 2014
Director
MARCELLE, Tyrone Jerome
Appointed Date: 08 December 2014
41 years old
Director
OGBONNA, Obinna William
Appointed Date: 23 June 2016
42 years old

Resigned Directors

Director
OGBONNA, Obinna William
Resigned: 22 June 2016
Appointed Date: 24 May 2016
42 years old
Director
OGBONNA, Obinna William
Resigned: 18 May 2016
Appointed Date: 20 November 2015
42 years old
Director
OGBONNA, Obinna William
Resigned: 17 November 2015
Appointed Date: 17 November 2015
42 years old
Director
OGBONNA, Obinna William
Resigned: 17 November 2015
Appointed Date: 08 December 2014
42 years old

Persons With Significant Control

Tyrone Jerome Marcelle
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Obinna William Ogbonna
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROJEN APARTMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 8 December 2016 with updates
01 Sep 2016
Appointment of Mr Obinna William Ogbonna as a director on 23 June 2016
24 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
22 Jun 2016
Termination of appointment of Obinna William Ogbonna as a director on 22 June 2016
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
17 Nov 2015
Appointment of Mr Obinna William Ogbonna as a director on 17 November 2015
17 Nov 2015
Termination of appointment of Obinna William Ogbonna as a director on 17 November 2015
23 Oct 2015
Company name changed luxury apartments ldn LTD\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
08 Jul 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit P11 Bow Wharf 221 Grove Road London E3 5SN on 8 July 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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