ROFFEY PROPERTIES LIMITED
WANDSWORTH LONDON

Hellopages » Greater London » Wandsworth » SW18 4DJ

Company number 00628195
Status Active
Incorporation Date 14 May 1959
Company Type Private Limited Company
Address BANQUET HOUSE, 118-120 GARRATT LANE, WANDSWORTH LONDON, SW18 4DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ROFFEY PROPERTIES LIMITED are www.roffeyproperties.co.uk, and www.roffey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roffey Properties Limited is a Private Limited Company. The company registration number is 00628195. Roffey Properties Limited has been working since 14 May 1959. The present status of the company is Active. The registered address of Roffey Properties Limited is Banquet House 118 120 Garratt Lane Wandsworth London Sw18 4dj. . RAYNER, Olive Lilian Daisy is a Secretary of the company. RAYNER, Gordon Walter is a Director of the company. RAYNER, Olive Lilian Daisy is a Director of the company. RAYNER, Raymond James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAYNER, Olive Lilian Daisy
Director
RAYNER, Gordon Walter

92 years old
Director
RAYNER, Olive Lilian Daisy

91 years old
Director
RAYNER, Raymond James

64 years old

Persons With Significant Control

Mr Raymond James Rayner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROFFEY PROPERTIES LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 January 2017
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 71 more events
30 Jul 1987
Accounts for a small company made up to 1 June 1986
03 Jun 1987
Return made up to 24/12/86; full list of members
03 Oct 1986
Accounts for a small company made up to 1 June 1985
24 May 1986
Return made up to 27/12/85; full list of members
14 May 1959
Incorporation

ROFFEY PROPERTIES LIMITED Charges

14 December 1989
Legal charge
Delivered: 3 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on west side of lydden grove l/borough of wandsworth…
14 December 1989
Legal charge
Delivered: 3 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71, 73 & 75 lydden grove, l/borough of wandsworth t/no:- ln…
6 May 1988
Legal charge
Delivered: 12 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 lydden grove l/b of wandsworth title no sgl 456166.
5 May 1988
Legal charge
Delivered: 17 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71/75 lydden grove (odd no's) l/b of wandsworth title no…
22 August 1984
Legal charge
Delivered: 6 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 39 halbut rd battersea wandsworth SW11 title no sgl…
27 January 1984
Legal charge
Delivered: 12 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 mitcham park, mitcham l/B. Of merton. Title no: sy…
18 April 1983
Legal charge
Delivered: 9 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 58, lydden grove, SW18, london borough of wandsworth…
18 April 1983
Legal charge
Delivered: 9 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 60, lydden grove, SW18 london borough of wandsworth…
18 April 1983
Legal charge
Delivered: 9 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 56, lydden grove, SW18, london borough of wandsworth…
18 April 1983
Legal charge
Delivered: 9 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 60 lydden grove, earlsfield, SW18, london borough of…
18 April 1983
Legal charge
Delivered: 9 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 62 lydden grove, SW18 london borough of wandsworth…
18 April 1983
Legal charge
Delivered: 9 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 56, lydden grove, earlsfield SW18…
31 December 1959
Legal charge
Delivered: 7 January 1960
Status: Outstanding
Persons entitled: G.W. Rayner
Description: 33 and 35 southern road, basingstoke, hants.
23 September 1959
Instr of charge.
Delivered: 5 October 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 166 and 168 replingham. Road, wandsworth, london. Title no…

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