ROPECASTLE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2BB
Company number 01552352
Status Active
Incorporation Date 24 March 1981
Company Type Private Limited Company
Address 53/57 BELGRAVE ROAD, LONDON, ENGLAND, SW1V 2BB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Simabahen Patel as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROPECASTLE LIMITED are www.ropecastle.co.uk, and www.ropecastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ropecastle Limited is a Private Limited Company. The company registration number is 01552352. Ropecastle Limited has been working since 24 March 1981. The present status of the company is Active. The registered address of Ropecastle Limited is 53 57 Belgrave Road London England Sw1v 2bb. . PATEL, Dhirubhai Dahyabhai is a Secretary of the company. PATEL, Nitesh Dhirubhai is a Director of the company. PATEL, Simabahen is a Director of the company. Secretary NAKUM, Rita has been resigned. Secretary PATEL, Nitesh Dhirubhai has been resigned. Secretary PATEL, Vinodchandra Dhulabhai has been resigned. Director PATEL, Dhirubhai Dahyabhai has been resigned. Director PATEL, Jitesh Vinodchandra has been resigned. Director PATEL, Vinodchandra Dhulabhai has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PATEL, Dhirubhai Dahyabhai
Appointed Date: 08 July 2008

Director
PATEL, Nitesh Dhirubhai
Appointed Date: 25 November 2003
61 years old

Director
PATEL, Simabahen
Appointed Date: 01 November 2016
61 years old

Resigned Directors

Secretary
NAKUM, Rita
Resigned: 08 July 2008
Appointed Date: 12 July 2006

Secretary
PATEL, Nitesh Dhirubhai
Resigned: 12 July 2006
Appointed Date: 25 November 2003

Secretary
PATEL, Vinodchandra Dhulabhai
Resigned: 25 November 2003

Director
PATEL, Dhirubhai Dahyabhai
Resigned: 25 November 2003
89 years old

Director
PATEL, Jitesh Vinodchandra
Resigned: 30 May 2006
Appointed Date: 25 November 2003
64 years old

Director
PATEL, Vinodchandra Dhulabhai
Resigned: 25 November 2003
89 years old

Persons With Significant Control

Mr Nitesh Dhirubhai Patel
Notified on: 1 December 2016
61 years old
Nature of control: Has significant influence or control

ROPECASTLE LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Appointment of Simabahen Patel as a director on 1 November 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 25,000

13 Oct 2015
Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE England to 53/57 Belgrave Road London SW1V 2BB on 13 October 2015
...
... and 91 more events
21 Jan 1988
Return made up to 31/12/87; full list of members

09 Dec 1987
Director resigned

09 Feb 1987
Return made up to 31/12/86; full list of members

23 Jan 1987
Accounts for a small company made up to 30 June 1986

18 Jun 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

ROPECASTLE LIMITED Charges

18 August 2006
Legal charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 53-57 belgrave road london t/no NGL297435.
18 August 2006
Legal charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53-57 belgrave road london t/no NGL768389.
15 August 2006
Guarantee & debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1998
Legal charge
Delivered: 18 December 1998
Status: Satisfied on 20 September 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property - 53,55 and 57 belgrave rd,london SW1.
27 February 1992
Legal charge
Delivered: 13 March 1992
Status: Satisfied on 20 September 2011
Persons entitled: Barclays Bank PLC
Description: No 3 roman square,sittingbourne,kent.
27 February 1992
Legal charge
Delivered: 13 March 1992
Status: Satisfied on 16 October 1992
Persons entitled: Barclays Bank PLC
Description: N0 5 roman square,sittingbourne,kent.
19 July 1983
Legal charge
Delivered: 8 August 1983
Status: Satisfied on 20 September 2011
Persons entitled: Barclays Bank PLC
Description: L/H 53-57 belgrave road SW1V 2BB london borough of city of…
2 July 1981
Legal charge
Delivered: 7 July 1981
Status: Satisfied on 12 February 1999
Persons entitled: Bank of India
Description: L/H 53,55,57 belgrave road in the city of westminster…