25 ROEHAMPTON LANE LIMITED
LONDON

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Company number 08273630
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016. The most likely internet sites of 25 ROEHAMPTON LANE LIMITED are www.25roehamptonlane.co.uk, and www.25-roehampton-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Roehampton Lane Limited is a Private Limited Company. The company registration number is 08273630. 25 Roehampton Lane Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of 25 Roehampton Lane Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DAVIS, Gregory Robert John is a Director of the company. HAWES, William Robert is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 30 October 2012
Director
DAVIS, Gregory Robert John
Appointed Date: 30 October 2012
65 years old
Director
HAWES, William Robert
Appointed Date: 30 October 2012
81 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2012
Appointed Date: 30 October 2012
Director
AKBARI, Tina-Marie
Resigned: 30 October 2012
Appointed Date: 30 October 2012
70 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 30 October 2012
Appointed Date: 30 October 2012

Persons With Significant Control

Dave John Elzas
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Newman George Leech
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

25 ROEHAMPTON LANE LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Nov 2016
Total exemption full accounts made up to 31 March 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 9 more events
01 Nov 2012
Termination of appointment of Tina-Marie Akbari as a director
01 Nov 2012
Appointment of Accomplish Secretaries Limited as a secretary
01 Nov 2012
Appointment of Mr Gregory Robert John Davis as a director
01 Nov 2012
Appointment of Mr William Robert Hawes as a director
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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