ROLLERTEAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2BA

Company number 01868761
Status Active
Incorporation Date 5 December 1984
Company Type Private Limited Company
Address 1 ALBION MEWS, LONDON, W2 2BA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities, 91020 - Museums activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ROLLERTEAM LIMITED are www.rollerteam.co.uk, and www.rollerteam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollerteam Limited is a Private Limited Company. The company registration number is 01868761. Rollerteam Limited has been working since 05 December 1984. The present status of the company is Active. The registered address of Rollerteam Limited is 1 Albion Mews London W2 2ba. . AIDINIANTZ, John Peter Neville is a Secretary of the company. AIDINIANTZ, Andrea is a Director of the company. AIDINIANTZ, John Peter Neville is a Director of the company. Secretary AIDINIANTZ, John Peter Neville has been resigned. Secretary RILEY, Linda has been resigned. Director AIDINIANTZ, John Peter Neville has been resigned. Director AIDINIANTZ, Sarah has been resigned. Director RILEY, Grace has been resigned. Director RILEY, Linda has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
AIDINIANTZ, John Peter Neville
Appointed Date: 06 December 2005
Director
AIDINIANTZ, Andrea
Appointed Date: 19 September 2012
59 years old
Director
AIDINIANTZ, John Peter Neville
Appointed Date: 09 May 2006
69 years old

Resigned Directors

Secretary
AIDINIANTZ, John Peter Neville
Resigned: 20 September 1996
Appointed Date: 04 January 1992
Secretary
RILEY, Linda
Resigned: 06 December 2005
Appointed Date: 20 September 1996
Director
AIDINIANTZ, John Peter Neville
Resigned: 20 September 1996
69 years old
Director
AIDINIANTZ, Sarah
Resigned: 19 September 2012
Appointed Date: 01 March 2011
40 years old
Director
RILEY, Grace
Resigned: 01 March 2011
98 years old
Director
RILEY, Linda
Resigned: 06 December 2005
Appointed Date: 20 September 1996
63 years old

Persons With Significant Control

Mrs Andrea Aidiniantz
Notified on: 26 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROLLERTEAM LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 29 February 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Mar 2016
Compulsory strike-off action has been discontinued
03 Mar 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016
Total exemption full accounts made up to 28 February 2015
...
... and 98 more events
08 Oct 1987
Particulars of mortgage/charge
30 Sep 1986
Registered office changed on 30/09/86 from: 51 paddington street london W1
30 Sep 1986
Registered office changed on 30/09/86 from: 51 paddington street, london W1
05 Dec 1984
Incorporation
05 Dec 1984
Certificate of incorporation

ROLLERTEAM LIMITED Charges

23 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: Fixed and floating charges over all property and assets…
23 December 2004
Mortgage
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: 239 baker street st marylebone london.
13 November 2001
Legal charge
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Bath Investments and Buildings Society
Description: 239 baker street london NW1 6XE t/n NGL51629.
13 November 2001
Debenture
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: Fixed and floating charges over the undertaking and all…
30 October 1997
Guarantee & debenture
Delivered: 19 November 1997
Status: Satisfied on 15 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1997
Legal charge
Delivered: 19 November 1997
Status: Satisfied on 15 February 2002
Persons entitled: Barclays Bank PLC
Description: 239 baker street l/b of city of westminster t/no.NGL517629.
9 March 1990
Mortgage deed
Delivered: 10 March 1990
Status: Satisfied on 18 October 2000
Persons entitled: Allaiance & Leicester Building Society
Description: Freehold property being mid-terrace building on five floors…
9 March 1990
Debenture
Delivered: 10 March 1990
Status: Satisfied on 9 April 2005
Persons entitled: Alliance & Leicester Building Society
Description: Fixed and floating charges over the undertaking and all…
2 October 1987
Debenture
Delivered: 8 October 1987
Status: Satisfied on 15 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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