ROAN HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HH

Company number 03050224
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address 10 ALBEMARLE STREET, 2ND FLOOR, LONDON, ENGLAND, W1S 4HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4 . The most likely internet sites of ROAN HOUSE MANAGEMENT LIMITED are www.roanhousemanagement.co.uk, and www.roan-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Roan House Management Limited is a Private Limited Company. The company registration number is 03050224. Roan House Management Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Roan House Management Limited is 10 Albemarle Street 2nd Floor London England W1s 4hh. . RICHARDS, Nicholas Mark Ryman is a Director of the company. RIJKSE, Mark Vincent is a Director of the company. Secretary GEMAL, Benjamin Alroy has been resigned. Secretary LEWIS, Frank has been resigned. Secretary PLISKIN, Gary Robert has been resigned. Secretary RIJKSE, Mark Vincent has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CARTLEDGE, David Edmund has been resigned. Director CHRISPIN, Simon Jonathan has been resigned. Director ELLIOTT, Enrique has been resigned. Director LAMBERT, Mark Andrew has been resigned. Director STEWART, Mark Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Director
RICHARDS, Nicholas Mark Ryman
Appointed Date: 31 December 2002
59 years old
Director
RIJKSE, Mark Vincent
Appointed Date: 31 December 2002
57 years old

Resigned Directors

Secretary
GEMAL, Benjamin Alroy
Resigned: 25 November 1997
Appointed Date: 26 April 1995
Secretary
LEWIS, Frank
Resigned: 14 March 2000
Appointed Date: 01 May 1998
Secretary
PLISKIN, Gary Robert
Resigned: 29 April 1998
Appointed Date: 25 November 1997
Secretary
RIJKSE, Mark Vincent
Resigned: 01 April 2012
Appointed Date: 31 December 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 December 2002
Appointed Date: 14 March 2000
Director
CARTLEDGE, David Edmund
Resigned: 31 December 2002
Appointed Date: 14 March 2000
79 years old
Director
CHRISPIN, Simon Jonathan
Resigned: 11 February 2002
Appointed Date: 30 May 2000
63 years old
Director
ELLIOTT, Enrique
Resigned: 14 March 2000
Appointed Date: 26 April 1995
60 years old
Director
LAMBERT, Mark Andrew
Resigned: 31 December 2002
Appointed Date: 16 August 2002
59 years old
Director
STEWART, Mark Anthony
Resigned: 01 April 2012
Appointed Date: 31 December 2002
69 years old

ROAN HOUSE MANAGEMENT LIMITED Events

24 Jan 2017
Micro company accounts made up to 30 April 2016
07 Sep 2016
Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016
07 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 72 more events
26 Aug 1997
Full accounts made up to 30 April 1996
23 May 1997
Return made up to 26/04/97; no change of members
06 Jun 1996
Return made up to 26/04/96; full list of members
08 Jan 1996
Registered office changed on 08/01/96 from: 10 lincolns inn fields london WC2A 3BP
26 Apr 1995
Incorporation

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