ROH DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DD
Company number 02580400
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address ROYAL OPERA HOUSE, COVENT GARDEN, LONDON, WC2E 9DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of ROH DEVELOPMENTS LIMITED are www.rohdevelopments.co.uk, and www.roh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roh Developments Limited is a Private Limited Company. The company registration number is 02580400. Roh Developments Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Roh Developments Limited is Royal Opera House Covent Garden London Wc2e 9dd. . KILBY, Mindy is a Secretary of the company. BEARD, Alexander Charles is a Director of the company. O'NEILL, Sally Ann is a Director of the company. Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary PALMER, Adrian Frederick has been resigned. Secretary PEARSON, Anthony John has been resigned. Secretary TIMMS, Clive has been resigned. Director BECK, Philip, Sir has been resigned. Director BROADHURST, Robin Shedden has been resigned. Director CANN, Brian Leonard has been resigned. Director CLEMENTI, David Cecil, Sir has been resigned. Director ENSOR, Richard Charles Russell has been resigned. Director FAIRCLOUGH, Donald John has been resigned. Director JONES, Philip Charles has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director MCMAHON, Christopher has been resigned. Director OSBORNE, Trevor has been resigned. Director PRETTEJOHN, Nicholas Edward Tucker has been resigned. Director SEEKINGS, John Charles has been resigned. Director SPOONER, James Douglas, Sir has been resigned. Director TIMMS, Clive has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KILBY, Mindy
Appointed Date: 05 August 2005
Director
BEARD, Alexander Charles
Appointed Date: 25 July 2014
62 years old
Director
O'NEILL, Sally Ann
Appointed Date: 18 January 2011
63 years old

Resigned Directors

Secretary
CHATTERWAY, Dennis Alan
Resigned: 05 January 1993
Appointed Date: 06 February 1991
Secretary
PALMER, Adrian Frederick
Resigned: 05 August 2005
Appointed Date: 16 October 1996
Secretary
PEARSON, Anthony John
Resigned: 25 July 1994
Appointed Date: 05 April 1991
Secretary
TIMMS, Clive
Resigned: 16 October 1996
Appointed Date: 25 July 1994
Director
BECK, Philip, Sir
Resigned: 22 November 1994
Appointed Date: 19 April 1991
91 years old
Director
BROADHURST, Robin Shedden
Resigned: 12 July 2000
Appointed Date: 23 April 1991
79 years old
Director
CANN, Brian Leonard
Resigned: 07 July 1994
Appointed Date: 18 April 1991
94 years old
Director
CLEMENTI, David Cecil, Sir
Resigned: 31 July 2014
Appointed Date: 31 July 2013
76 years old
Director
ENSOR, Richard Charles Russell
Resigned: 22 November 1994
Appointed Date: 05 April 1991
93 years old
Director
FAIRCLOUGH, Donald John
Resigned: 25 February 2010
Appointed Date: 21 November 1995
85 years old
Director
JONES, Philip Charles
Resigned: 04 May 1995
Appointed Date: 05 April 1991
94 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 18 January 2011
Appointed Date: 02 April 1998
83 years old
Director
MCMAHON, Christopher
Resigned: 09 April 1998
Appointed Date: 14 October 1991
98 years old
Director
OSBORNE, Trevor
Resigned: 22 November 1994
Appointed Date: 19 April 1991
82 years old
Director
PRETTEJOHN, Nicholas Edward Tucker
Resigned: 31 July 2013
Appointed Date: 18 January 2011
65 years old
Director
SEEKINGS, John Charles
Resigned: 18 January 2011
Appointed Date: 16 October 1996
70 years old
Director
SPOONER, James Douglas, Sir
Resigned: 31 December 1997
Appointed Date: 19 April 1991
93 years old
Director
TIMMS, Clive
Resigned: 16 October 1996
Appointed Date: 04 May 1995
79 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 05 January 1993
Appointed Date: 06 February 1991

Persons With Significant Control

Royal Opera House Covent Garden Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROH DEVELOPMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Jun 2016
Full accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
06 Jun 2015
Full accounts made up to 31 August 2014
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 101 more events
28 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1991
Registered office changed on 28/04/91 from: barrington house 59-67 gresham street london EC2V 7JA
12 Apr 1991
Company name changed hackremco (no.665) LIMITED\certificate issued on 15/04/91
12 Apr 1991
Company name changed\certificate issued on 12/04/91
06 Feb 1991
Incorporation

ROH DEVELOPMENTS LIMITED Charges

18 December 1995
Charge over deposit
Delivered: 3 January 1996
Status: Satisfied on 15 January 2003
Persons entitled: Coutts & Company
Description: The sum of £3.5M and any interest accrued or accruing…
9 February 1993
Charge
Delivered: 18 February 1993
Status: Satisfied on 15 January 2003
Persons entitled: Coutts & Company
Description: All that sum of £2,000,000 now or hereafter held by the…
29 December 1992
Mortgage deed
Delivered: 31 December 1992
Status: Satisfied on 15 January 2003
Persons entitled: Bristol & West Building Society
Description: Ground and basement premises,4-9 james st,covent…
7 September 1992
Legal mortgage
Delivered: 14 September 1992
Status: Satisfied on 5 April 1993
Persons entitled: Coutts & Co.
Description: The ground floor and basement 4-9 james street, covent…

Similar Companies

ROGWELL PROPERTIES LIMITED ROH ATTORNEYS AT LAW LTD ROH ENDOWMENT FUND (NOMINEES) LIMITED ROH ENGINEERING LIMITED ROH HOLDINGS LIMITED ROH IT CONSULTANTS LTD ROH MEDIA LIMITED