ROADFARM LIMITED

Hellopages » Greater London » Westminster » W1K 2LJ

Company number 04973086
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 6 UPPER GROSVENOR STREET, LONDON, W1K 2LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ROADFARM LIMITED are www.roadfarm.co.uk, and www.roadfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Roadfarm Limited is a Private Limited Company. The company registration number is 04973086. Roadfarm Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Roadfarm Limited is 6 Upper Grosvenor Street London W1k 2lj. . ROSS, Derek George is a Secretary of the company. SAMUELS, Adam Bernard Andrew is a Secretary of the company. PERAHIA, Benjamin Daniel is a Director of the company. SHOHET, Saleh Haron is a Director of the company. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSS, Derek George
Appointed Date: 01 June 2009

Secretary
SAMUELS, Adam Bernard Andrew
Appointed Date: 24 May 2004

Director
PERAHIA, Benjamin Daniel
Appointed Date: 10 February 2015
42 years old

Director
SHOHET, Saleh Haron
Appointed Date: 24 May 2004
96 years old

Resigned Directors

Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 24 May 2004
Appointed Date: 05 February 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2004
Appointed Date: 21 November 2003

Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 24 May 2004
Appointed Date: 05 February 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 21 November 2003

Persons With Significant Control

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

ROADFARM LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 30 June 2016
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

27 Feb 2015
Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015
...
... and 40 more events
12 Feb 2004
Director resigned
12 Feb 2004
New secretary appointed
12 Feb 2004
New director appointed
12 Feb 2004
Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET
21 Nov 2003
Incorporation

ROADFARM LIMITED Charges

23 August 2004
Mortgage debenture
Delivered: 25 August 2004
Status: Satisfied on 15 September 2011
Persons entitled: N H Finance Limited
Description: The f/h property at land lying to the north-east of topsham…
15 March 2004
Clawback legal charge
Delivered: 17 March 2004
Status: Satisfied on 9 April 2011
Persons entitled: Secretary of State for Defence
Description: Land at topsham exeter devon.