Company number 03396391
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address 41 ST JAMES PLACE, LONDON, SW1A 1NS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROLLO WHATELY LIMITED are www.rollowhately.co.uk, and www.rollo-whately.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollo Whately Limited is a Private Limited Company.
The company registration number is 03396391. Rollo Whately Limited has been working since 02 July 1997.
The present status of the company is Active. The registered address of Rollo Whately Limited is 41 St James Place London Sw1a 1ns. . LIBRA WEALTH MANAGEMENT LIMITED is a Secretary of the company. WHATELY, Rollo Joseph is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LEWIS, Claire has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
LIBRA WEALTH MANAGEMENT LIMITED
Appointed Date: 03 March 2010
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997
Secretary
LEWIS, Claire
Resigned: 01 August 1997
Appointed Date: 02 July 1997
Secretary
JD SECRETARIAT LIMITED
Resigned: 13 July 2010
Appointed Date: 01 August 1997
Persons With Significant Control
Mr Rollo Joseph Whately
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ROLLO WHATELY LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
23 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
22 Aug 1997
Registered office changed on 22/08/97 from: 19 goodge street london W1P 1FD
22 Aug 1997
Secretary resigned
08 Jul 1997
Secretary resigned
08 Jul 1997
New secretary appointed
02 Jul 1997
Incorporation