ROTTERDAM LESSEE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 10260142
Status Active - Proposal to Strike off
Incorporation Date 4 July 2016
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 December 2017; Registered office address changed from Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ United Kingdom to 40 Bank Street Level 29 London E14 5DS on 10 March 2017; Resolutions RES13 ‐ The members of the company propose that the resolutions be passed by the sole member of the company within the meaning of the companies act 2006. we, the undersigned being the sole eligible member of the company hereby resolve and agree pursuant that the resolutions be passed as special resolutions at a general meeting of the company. 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROTTERDAM LESSEE LIMITED are www.rotterdamlessee.co.uk, and www.rotterdam-lessee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Rotterdam Lessee Limited is a Private Limited Company. The company registration number is 10260142. Rotterdam Lessee Limited has been working since 04 July 2016. The present status of the company is Active - Proposal to Strike off. The registered address of Rotterdam Lessee Limited is 40 Bank Street Level 29 London England E14 5ds. . MOREY, Thomas Charles is a Secretary of the company. DELL'ORTO, Sean Michael is a Director of the company. Director HEATH, Christopher Philip has been resigned. Director PERCIVAL, James Owen has been resigned. Director TYNAN, James has been resigned. Director WILSON, Brian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOREY, Thomas Charles
Appointed Date: 11 October 2016
Director
DELL'ORTO, Sean Michael
Appointed Date: 11 October 2016
51 years old

Resigned Directors

Director
HEATH, Christopher Philip
Resigned: 11 October 2016
Appointed Date: 04 July 2016
56 years old
Director
PERCIVAL, James Owen
Resigned: 11 October 2016
Appointed Date: 04 July 2016
57 years old
Director
TYNAN, James
Resigned: 11 October 2016
Appointed Date: 04 July 2016
61 years old
Director
WILSON, Brian
Resigned: 11 October 2016
Appointed Date: 04 July 2016
63 years old

Persons With Significant Control

Park Uk Lessee Holdings Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

ROTTERDAM LESSEE LIMITED Events

10 Apr 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
10 Mar 2017
Registered office address changed from Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ United Kingdom to 40 Bank Street Level 29 London E14 5DS on 10 March 2017
09 Jan 2017
Resolutions
  • RES13 ‐ The members of the company propose that the resolutions be passed by the sole member of the company within the meaning of the companies act 2006. we, the undersigned being the sole eligible member of the company hereby resolve and agree pursuant that the resolutions be passed as special resolutions at a general meeting of the company. 14/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Appointment of Mr Sean Michael Dell'orto as a director on 11 October 2016
28 Oct 2016
Termination of appointment of Brian Wilson as a director on 11 October 2016
...
... and 0 more events
28 Oct 2016
Termination of appointment of James Tynan as a director on 11 October 2016
28 Oct 2016
Termination of appointment of James Owen Percival as a director on 11 October 2016
28 Oct 2016
Termination of appointment of Christopher Heath as a director on 11 October 2016
28 Oct 2016
Appointment of Mr Thomas Charles Morey as a secretary on 11 October 2016
04 Jul 2016
Incorporation
Statement of capital on 2016-07-04
  • GBP 100

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