ROOT RISK MANAGEMENT LIMITED
LONDON TYROLESE (724) LIMITED

Hellopages » Greater London » Westminster » SW1Y 6JE
Company number 08045645
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 97 JERMYN STREET, LONDON, SW1Y 6JE
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ROOT RISK MANAGEMENT LIMITED are www.rootriskmanagement.co.uk, and www.root-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Root Risk Management Limited is a Private Limited Company. The company registration number is 08045645. Root Risk Management Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Root Risk Management Limited is 97 Jermyn Street London Sw1y 6je. . MORAN, Nicholas is a Secretary of the company. DARRE, Alex is a Director of the company. MORAN, Nicholas is a Director of the company. SAILLAND, Christophe Michel Nicolas is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. Director SANDERSON, Edward John has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
MORAN, Nicholas
Appointed Date: 12 March 2013

Director
DARRE, Alex
Appointed Date: 01 October 2013
55 years old

Director
MORAN, Nicholas
Appointed Date: 06 March 2013
66 years old

Director
SAILLAND, Christophe Michel Nicolas
Appointed Date: 26 April 2012
61 years old

Resigned Directors

Director
HALEY, Jonathan Matthew
Resigned: 26 April 2012
Appointed Date: 25 April 2012
49 years old

Director
SANDERSON, Edward John
Resigned: 17 July 2014
Appointed Date: 04 March 2013
50 years old

Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 26 April 2012
Appointed Date: 25 April 2012

ROOT RISK MANAGEMENT LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

06 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100

29 Jul 2014
Termination of appointment of Edward John Sanderson as a director on 17 July 2014
...
... and 13 more events
16 May 2012
Appointment of Tyrolese (Directors) Limited as a director
16 May 2012
Termination of appointment of Jonathan Haley as a director
16 May 2012
Appointment of Christophe Michel Nicolas Sailland as a director
26 Apr 2012
Company name changed tyrolese (724) LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-26
  • NM01 ‐ Change of name by resolution

25 Apr 2012
Incorporation