ROUTE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8JJ
Company number 03197287
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address DOCKMASTER'S HOUSE, 1 HERTSMERE ROAD, LONDON, ENGLAND, E14 8JJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10 . The most likely internet sites of ROUTE LIMITED are www.route.co.uk, and www.route.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Route Limited is a Private Limited Company. The company registration number is 03197287. Route Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Route Limited is Dockmaster S House 1 Hertsmere Road London England E14 8jj. . SAILLART, Rachael is a Secretary of the company. MCCLURE, Simon Guy is a Director of the company. Secretary HUTCHINSON, Peter Ronald has been resigned. Secretary LALANI, Azim has been resigned. Secretary MILLER, Steven Edward has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HTC SECRETARIAL SERVICES LIMITED has been resigned. Secretary LEISURE DIMENSIONS LIMITED has been resigned. Director BHARDWAJ, Manoj has been resigned. Director BROCKETT, Andrew Jeremy Charles has been resigned. Director HOPPER, Miriam Patricia has been resigned. Director HUTCHINSON, Peter Ronald has been resigned. Director MILLS, Robin Carlo has been resigned. Director MUNOZ MARTIN, Miguel Angel has been resigned. Director POPE, Joy Elizabeth has been resigned. Director V M H ADMINISTRATORS LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director HTC NOMINEES LIMITED has been resigned. Director HTC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SAILLART, Rachael
Appointed Date: 15 June 2012
Director
MCCLURE, Simon Guy
Appointed Date: 02 April 2012
67 years old

Resigned Directors

Secretary
HUTCHINSON, Peter Ronald
Resigned: 26 May 1997
Appointed Date: 21 May 1996
Secretary
LALANI, Azim
Resigned: 01 September 2004
Appointed Date: 11 September 2000
Secretary
MILLER, Steven Edward
Resigned: 08 May 2008
Appointed Date: 01 September 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 May 1996
Appointed Date: 13 May 1996
Secretary
HTC SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2000
Appointed Date: 26 May 1997
Secretary
LEISURE DIMENSIONS LIMITED
Resigned: 15 June 2012
Appointed Date: 08 May 2008
Director
BHARDWAJ, Manoj
Resigned: 02 April 2012
Appointed Date: 23 February 2011
59 years old
Director
BROCKETT, Andrew Jeremy Charles
Resigned: 21 June 2004
Appointed Date: 20 March 2003
60 years old
Director
HOPPER, Miriam Patricia
Resigned: 14 August 2002
Appointed Date: 11 September 2000
61 years old
Director
HUTCHINSON, Peter Ronald
Resigned: 26 May 1997
Appointed Date: 21 May 1996
75 years old
Director
MILLS, Robin Carlo
Resigned: 31 January 2007
Appointed Date: 20 April 2004
63 years old
Director
MUNOZ MARTIN, Miguel Angel
Resigned: 23 February 2011
Appointed Date: 24 January 2007
64 years old
Director
POPE, Joy Elizabeth
Resigned: 26 May 1997
Appointed Date: 21 May 1996
74 years old
Director
V M H ADMINISTRATORS LIMITED
Resigned: 20 March 2003
Appointed Date: 14 August 2002
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 May 1996
Appointed Date: 13 May 1996
Director
HTC NOMINEES LIMITED
Resigned: 11 September 2000
Appointed Date: 26 May 1997
Director
HTC SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2000
Appointed Date: 26 May 1997

ROUTE LIMITED Events

24 Mar 2017
Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
10 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10
21 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
04 Jun 1996
Director resigned
04 Jun 1996
Registered office changed on 04/06/96 from: suite 13628 72 new bond street london W1Y 9DD
04 Jun 1996
New secretary appointed;new director appointed
04 Jun 1996
New director appointed
13 May 1996
Incorporation

ROUTE LIMITED Charges

30 April 2004
Legal charge
Delivered: 14 May 2004
Status: Satisfied on 4 July 2007
Persons entitled: Greener Pastures S.A.
Description: F/H land with the building or buildings from time to time…
27 April 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied on 4 July 2007
Persons entitled: Pono Finance Limited
Description: Land and buildings at hever castle farm hever kent…

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