RODITI INTERNATIONAL CORPORATION LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » SW1W 9TR
Company number 00304554
Status Active
Incorporation Date 29 August 1935
Company Type Private Limited Company
Address 156-158 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 8,000 . The most likely internet sites of RODITI INTERNATIONAL CORPORATION LIMITED(THE) are www.roditiinternationalcorporation.co.uk, and www.roditi-international-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roditi International Corporation Limited The is a Private Limited Company. The company registration number is 00304554. Roditi International Corporation Limited The has been working since 29 August 1935. The present status of the company is Active. The registered address of Roditi International Corporation Limited The is 156 158 Buckingham Palace Road London Sw1w 9tr. . ABELL, Charles Robert is a Secretary of the company. BRENDEL, Jurgen Wolfgang is a Director of the company. BRENDEL, Molly is a Director of the company. Secretary KENMORE, Carlotta Dora has been resigned. Secretary WATSON, Derek Ivor has been resigned. Director KENMORE, Carlotta Dora has been resigned. Director KENMORE, Christopher James has been resigned. Director KENMORE, Stephen Marcel has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
ABELL, Charles Robert
Appointed Date: 09 December 1998

Director

Director
BRENDEL, Molly
Appointed Date: 27 July 2005
81 years old

Resigned Directors

Secretary
KENMORE, Carlotta Dora
Resigned: 22 February 1995

Secretary
WATSON, Derek Ivor
Resigned: 09 December 1998
Appointed Date: 23 February 1995

Director
KENMORE, Carlotta Dora
Resigned: 22 February 1995
115 years old

Director
KENMORE, Christopher James
Resigned: 27 July 2005
Appointed Date: 01 June 1995
62 years old

Director
KENMORE, Stephen Marcel
Resigned: 27 July 2005
91 years old

Persons With Significant Control

Mr Jurgen Wolfgang Brendel
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

RODITI INTERNATIONAL CORPORATION LIMITED(THE) Events

15 Sep 2016
Confirmation statement made on 2 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 8,000

07 Sep 2015
Secretary's details changed for Mr Charles Robert Abell on 1 August 2015
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
04 Sep 1987
Full accounts made up to 31 December 1986

04 Sep 1987
Return made up to 11/08/87; full list of members

11 Aug 1986
Return made up to 14/07/86; full list of members

16 Jul 1986
Full accounts made up to 31 December 1985

29 Aug 1935
Certificate of incorporation

RODITI INTERNATIONAL CORPORATION LIMITED(THE) Charges

10 July 1992
Letter of charge
Delivered: 22 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
2 April 1992
Assignment
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…