ROOTCREST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 04277408
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 May 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of ROOTCREST LIMITED are www.rootcrest.co.uk, and www.rootcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Rootcrest Limited is a Private Limited Company. The company registration number is 04277408. Rootcrest Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Rootcrest Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . DELLAL, Guy Sulman is a Director of the company. TCHENGUIZ, Robert is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DELLAL, Guy Sulman
Appointed Date: 08 January 2002
68 years old
Director
TCHENGUIZ, Robert
Appointed Date: 03 October 2001
65 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 03 October 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2001
Appointed Date: 28 August 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 2001
Appointed Date: 28 August 2001
Director
TCHENGUIZ, Vincent Aziz
Resigned: 11 January 2002
Appointed Date: 03 October 2001
69 years old

ROOTCREST LIMITED Events

03 Mar 2017
Auditor's resignation
03 Mar 2017
Full accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
26 Jan 2016
Full accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
...
... and 39 more events
10 Oct 2001
Secretary resigned
10 Oct 2001
New director appointed
10 Oct 2001
New secretary appointed
10 Oct 2001
Registered office changed on 10/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Aug 2001
Incorporation

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