Company number 07094859
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 1 COCHRANE HOUSE, ADMIRALS WAY CANARY WHARF, LONDON, E14 9UD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 358,318.164722
. The most likely internet sites of ROPETECH (LONDON) LIMITED are www.ropetechlondon.co.uk, and www.ropetech-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Ropetech London Limited is a Private Limited Company.
The company registration number is 07094859. Ropetech London Limited has been working since 03 December 2009.
The present status of the company is Active. The registered address of Ropetech London Limited is 1 Cochrane House Admirals Way Canary Wharf London E14 9ud. . MCLAREN, Alan James is a Director of the company. ONUFEROVA, Lucia is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 03 December 2009
Appointed Date: 03 December 2009
94 years old
Persons With Significant Control
Mr Alan James Mclaren
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucia Onuferova
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROPETECH (LONDON) LIMITED Events
14 Jan 2017
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 10 more events
25 Feb 2010
Statement of capital following an allotment of shares on 2 February 2010
17 Dec 2009
Appointment of Alan Mclaren as a director
17 Dec 2009
Appointment of Lucia Onuferova as a director
09 Dec 2009
Termination of appointment of Barabara Kahan as a director
03 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)