LOCALROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 07447153
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LOCALROAD LIMITED are www.localroad.co.uk, and www.localroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Localroad Limited is a Private Limited Company. The company registration number is 07447153. Localroad Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Localroad Limited is 59 60 Grosvenor Street Mayfair London W1k 3hz. . RUST, Jonathan Simon David Anthony is a Secretary of the company. PALOS, Brett Alexander is a Director of the company. RITCHIE, Bruce Weir is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUST, Jonathan Simon David Anthony
Appointed Date: 13 December 2010
Director
PALOS, Brett Alexander
Appointed Date: 13 December 2010
51 years old
Director
RITCHIE, Bruce Weir
Appointed Date: 13 December 2010
60 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 22 November 2010
Appointed Date: 22 November 2010
75 years old

Persons With Significant Control

Rosmarino Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brett Palos Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCALROAD LIMITED Events

23 Jan 2017
Confirmation statement made on 22 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
01 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 21 more events
17 Dec 2010
Appointment of Mr Jonathan Simon David Anthony Rust as a secretary
17 Dec 2010
Appointment of Mr Brett Palos as a director
17 Dec 2010
Appointment of Mr Bruce Weir Ritchie as a director
13 Dec 2010
Termination of appointment of Graham Stephens as a director
22 Nov 2010
Incorporation

LOCALROAD LIMITED Charges

16 December 2011
Security agreement
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: F/H holyrood court 3 and 5 gloucester avenue london t/nos…

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