ROTHBURY ROAD LIMITED
LONDON WHITE POST LANE REGENERATION LIMITED

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 09293735
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Appointment of Ms Chelsea Reynolds as a secretary on 4 May 2017; Registration of charge 092937350003, created on 9 December 2016. The most likely internet sites of ROTHBURY ROAD LIMITED are www.rothburyroad.co.uk, and www.rothbury-road.co.uk. The predicted number of employees is 470 to 480. The company’s age is eleven years and one months. Rothbury Road Limited is a Private Limited Company. The company registration number is 09293735. Rothbury Road Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Rothbury Road Limited is 1st Floor Kirkdale House 7 Kirkdale Road Leytonstone London E11 1hp. The company`s financial liabilities are £12381.58k. It is £6786.65k against last year. And the total assets are £14270.61k, which is £2084.97k against last year. REYNOLDS, Chelsea is a Secretary of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Director RAHMAN, Enamur Ur has been resigned. Director ROSE, Paul Clifford has been resigned. The company operates in "Development of building projects".


rothbury road Key Finiance

LIABILITIES £12381.58k
+121%
CASH n/a
TOTAL ASSETS £14270.61k
+17%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Chelsea
Appointed Date: 04 May 2017
Director
SMITH, Henry Thomas
Appointed Date: 07 November 2014
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 04 November 2014
59 years old

Resigned Directors

Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 07 November 2014
48 years old
Director
ROSE, Paul Clifford
Resigned: 07 November 2014
Appointed Date: 04 November 2014
65 years old

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ROTHBURY ROAD LIMITED Events

23 May 2017
Total exemption full accounts made up to 31 August 2016
05 May 2017
Appointment of Ms Chelsea Reynolds as a secretary on 4 May 2017
13 Dec 2016
Registration of charge 092937350003, created on 9 December 2016
08 Dec 2016
Confirmation statement made on 14 November 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 12 more events
14 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 August 2015
07 Nov 2014
Appointment of Mr Enamur Rahman as a director on 7 November 2014
07 Nov 2014
Appointment of Mr Henry Thomas Smith as a director on 7 November 2014
07 Nov 2014
Termination of appointment of Paul Clifford Rose as a director on 7 November 2014
04 Nov 2014
Incorporation

ROTHBURY ROAD LIMITED Charges

9 December 2016
Charge code 0929 3735 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: All that freehold land known as 24-26 white post lane…
5 December 2014
Charge code 0929 3735 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: F/H 24-26 white post lane london t/n NGL499905 NGL499906…
5 December 2014
Charge code 0929 3735 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: F/H 24-26 white post lane london t/n NGL499905 NGL499906…

Similar Companies

ROTHBURY PARK FREEHOLD LIMITED ROTHBURY PROPERTIES LIMITED ROTHBURY ROAD TENANT MANAGEMENT BOARD LIMITED ROTHBURY SECURITIES LTD ROTHBURY TERRACE PROPERTIES LIMITED ROTHBURY VISITOR CENTRE LIMITED ROTHBURY WHOLESALE MEATS LIMITED