ROOFTOP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 05210277
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of David Alexander Fellowes-Freeman as a director on 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 213,000,100 . The most likely internet sites of ROOFTOP HOLDINGS LIMITED are www.rooftopholdings.co.uk, and www.rooftop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Rooftop Holdings Limited is a Private Limited Company. The company registration number is 05210277. Rooftop Holdings Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Rooftop Holdings Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. HOBSON, John Richard is a Director of the company. Secretary COLQUHOUN, Susan Jaqueline has been resigned. Secretary DOWNER, Richard John has been resigned. Secretary NETTLEINGHAM, Richard John has been resigned. Secretary SCRIVENER, David John has been resigned. Secretary SOOKHA, Maureen Josephine has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, James Thomas has been resigned. Director COPPIN, Andrew Ronald has been resigned. Director DARROW, Virginia Lea has been resigned. Director DAVIES, Mark Richard has been resigned. Director DOWNER, Richard John has been resigned. Director ESTAPHAN, Christopher Stephen has been resigned. Director FELLOWES-FREEMAN, David Alexander has been resigned. Director FRIEDMAN, Paul has been resigned. Director GIROLAMI, Isabelle has been resigned. Director KHEDOURI, Frederick Nessim has been resigned. Director LANE, Christopher David has been resigned. Director LEYSEN, Yves has been resigned. Director MARDON, Neil Claude has been resigned. Director MEADOWS, Graham John has been resigned. Director MIGLIARA, Martin Charles has been resigned. Director MILLS, Julie Laraine has been resigned. Director MOORE, John James has been resigned. Director NAYLOR, Jonathan Charles has been resigned. Director PEARCE, Clifford has been resigned. Director PERETIE, Michel Marie Raoul Gerard has been resigned. Director RICKERT, Jon Edward has been resigned. Director ROARK, Ronald Eugene has been resigned. Director SADLER, Anthony Graham has been resigned. Director WALKER, Peter Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 01 September 2008
Director
HOBSON, John Richard
Appointed Date: 28 August 2015
52 years old

Resigned Directors

Secretary
COLQUHOUN, Susan Jaqueline
Resigned: 01 September 2008
Appointed Date: 21 November 2005
Secretary
DOWNER, Richard John
Resigned: 01 September 2004
Appointed Date: 19 August 2004
Secretary
NETTLEINGHAM, Richard John
Resigned: 11 May 2005
Appointed Date: 03 November 2004
Secretary
SCRIVENER, David John
Resigned: 03 November 2004
Appointed Date: 01 September 2004
Secretary
SOOKHA, Maureen Josephine
Resigned: 21 November 2005
Appointed Date: 11 May 2005
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 10 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
BROWN, James Thomas
Resigned: 28 August 2015
Appointed Date: 01 September 2008
64 years old
Director
COPPIN, Andrew Ronald
Resigned: 23 November 2011
Appointed Date: 16 April 2010
50 years old
Director
DARROW, Virginia Lea
Resigned: 30 May 2008
Appointed Date: 22 June 2006
64 years old
Director
DAVIES, Mark Richard
Resigned: 31 January 2007
Appointed Date: 22 June 2006
61 years old
Director
DOWNER, Richard John
Resigned: 25 May 2006
Appointed Date: 01 September 2004
55 years old
Director
ESTAPHAN, Christopher Stephen
Resigned: 01 September 2008
Appointed Date: 02 June 2008
53 years old
Director
FELLOWES-FREEMAN, David Alexander
Resigned: 31 December 2016
Appointed Date: 23 November 2011
49 years old
Director
FRIEDMAN, Paul
Resigned: 31 March 2006
Appointed Date: 17 March 2005
70 years old
Director
GIROLAMI, Isabelle
Resigned: 31 July 2008
Appointed Date: 30 November 2007
60 years old
Director
KHEDOURI, Frederick Nessim
Resigned: 30 May 2008
Appointed Date: 31 March 2006
75 years old
Director
LANE, Christopher David
Resigned: 12 April 2010
Appointed Date: 15 October 2009
58 years old
Director
LEYSEN, Yves
Resigned: 30 May 2008
Appointed Date: 17 March 2005
61 years old
Director
MARDON, Neil Claude
Resigned: 20 September 2009
Appointed Date: 02 June 2008
51 years old
Director
MEADOWS, Graham John
Resigned: 30 November 2010
Appointed Date: 18 June 2008
67 years old
Director
MIGLIARA, Martin Charles
Resigned: 02 October 2006
Appointed Date: 19 August 2004
54 years old
Director
MILLS, Julie Laraine
Resigned: 31 August 2012
Appointed Date: 07 December 2010
52 years old
Director
MOORE, John James
Resigned: 30 November 2007
Appointed Date: 31 January 2007
58 years old
Director
NAYLOR, Jonathan Charles
Resigned: 30 May 2008
Appointed Date: 22 June 2006
69 years old
Director
PEARCE, Clifford
Resigned: 22 June 2006
Appointed Date: 11 May 2005
55 years old
Director
PERETIE, Michel Marie Raoul Gerard
Resigned: 30 May 2008
Appointed Date: 17 March 2005
71 years old
Director
RICKERT, Jon Edward
Resigned: 31 January 2012
Appointed Date: 28 November 2008
57 years old
Director
ROARK, Ronald Eugene
Resigned: 30 November 2007
Appointed Date: 01 September 2004
75 years old
Director
SADLER, Anthony Graham
Resigned: 30 May 2008
Appointed Date: 01 September 2004
69 years old
Director
WALKER, Peter Charles
Resigned: 30 November 2007
Appointed Date: 01 September 2004
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

ROOFTOP HOLDINGS LIMITED Events

28 Mar 2017
Termination of appointment of David Alexander Fellowes-Freeman as a director on 31 December 2016
23 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 213,000,100
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
02 Sep 2015
Appointment of Mr John Richard Hobson as a director on 28 August 2015
...
... and 125 more events
31 Aug 2004
New secretary appointed
31 Aug 2004
New director appointed
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
19 Aug 2004
Incorporation

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