RODCREST LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2NE

Company number 03951589
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address SAUNDERS, WOOD & CO, THE WHITE HOUSE, 140A TACHBROOK STREET, LONDON, ENGLAND, SW1V 2NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Register(s) moved to registered inspection location 3 Denbigh Place Denbigh Place London SW1V 2HB; Register inspection address has been changed to 3 Denbigh Place Denbigh Place London SW1V 2HB; Confirmation statement made on 16 March 2017 with updates. The most likely internet sites of RODCREST LIMITED are www.rodcrest.co.uk, and www.rodcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodcrest Limited is a Private Limited Company. The company registration number is 03951589. Rodcrest Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Rodcrest Limited is Saunders Wood Co The White House 140a Tachbrook Street London England Sw1v 2ne. . RALSTON, Julie is a Director of the company. Secretary FRY, Richard Alan has been resigned. Secretary HARRIS, Yael has been resigned. Secretary STOTT, Jamie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVIS, Eva has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STOTT, James has been resigned. The company operates in "Residents property management".


Current Directors

Director
RALSTON, Julie
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
FRY, Richard Alan
Resigned: 25 December 2005
Appointed Date: 27 October 2003
Secretary
HARRIS, Yael
Resigned: 27 October 2003
Appointed Date: 23 March 2000
Secretary
STOTT, Jamie
Resigned: 13 January 2017
Appointed Date: 01 January 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 20 March 2000
Director
DAVIS, Eva
Resigned: 27 October 2003
Appointed Date: 23 March 2000
95 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 March 2000
Appointed Date: 20 March 2000
Director
STOTT, James
Resigned: 27 September 2016
Appointed Date: 27 October 2003
51 years old

Persons With Significant Control

Pasha Overseas Holding Corporation
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Etrusca Holdings
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lalview Corp.
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODCREST LIMITED Events

03 Apr 2017
Register(s) moved to registered inspection location 3 Denbigh Place Denbigh Place London SW1V 2HB
03 Apr 2017
Register inspection address has been changed to 3 Denbigh Place Denbigh Place London SW1V 2HB
01 Apr 2017
Confirmation statement made on 16 March 2017 with updates
13 Jan 2017
Termination of appointment of Jamie Stott as a secretary on 13 January 2017
27 Sep 2016
Appointment of Ms Julie Ralston as a director on 27 September 2016
...
... and 56 more events
29 Jun 2000
New secretary appointed
29 Jun 2000
Secretary resigned
29 Jun 2000
Director resigned
13 Jun 2000
Registered office changed on 13/06/00 from: 120 east road london N1 6AA
20 Mar 2000
Incorporation

Similar Companies

RODCO SERVICES LTD RODCRAFT LIMITED RODCROFT LIMITED RODCS. LTD RODD ASSOCIATES INTERNATIONAL LTD RODD COMMERCIAL SERVICES LIMITED RODD CREDITON LIMITED