ROUND HOUSE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8AT

Company number 01026090

Status Active

Incorporation Date 4 October 1971

Company Type Private Limited Company

Address 29 DORSET STREET, LONDON, W1U 8AT

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 24 March 2016; Director's details changed for Mr Howard Terence Stanton on 30 March 2016. The most likely internet sites of ROUND HOUSE DEVELOPMENTS LIMITED are www.roundhousedevelopments.co.uk, and www.round-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Round House Developments Limited is a Private Limited Company. The company registration number is 01026090. Round House Developments Limited has been working since 04 October 1971. The present status of the company is Active. The registered address of Round House Developments Limited is 29 Dorset Street London W1u 8at. . SCOTT, Ellen Susan is a Secretary of the company. MINTZ, Richard Bruce is a Director of the company. STANTON, Howard Terence is a Director of the company. The company operates in "Development of building projects".

Current Directors

Secretary

SCOTT, Ellen Susan

Director

MINTZ, Richard Bruce

79 years old

Director

STANTON, Howard Terence

83 years old

Persons With Significant Control

Anglo Scottish Properties Plc

Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

ROUND HOUSE DEVELOPMENTS LIMITED Events

08 Dec 2016

Confirmation statement made on 30 November 2016 with updates

16 Nov 2016

Full accounts made up to 24 March 2016

31 Mar 2016

Director's details changed for Mr Howard Terence Stanton on 30 March 2016

16 Dec 2015

Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16

GBP 161

16 Dec 2015

Director's details changed for Mr Howard Terence Stanton on 1 November 2015

...

... and 97 more events

15 Apr 1987

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

15 Apr 1987

Accounts made up to 24 March 1986

07 Jan 1986

Accounts made up to 24 March 1985

20 Feb 1985

Accounts made up to 24 March 1984

16 Mar 1984

Accounts made up to 24 March 1983

ROUND HOUSE DEVELOPMENTS LIMITED Charges

27 November 1995

Deed
Delivered: 6 December 1995
Status: Satisfied on 31 October 2008
Persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks)
Description: 100/100A chalk farm road london NW1 title number ngl 192225…

30 March 1990

Deed
Delivered: 20 April 1990
Status: Satisfied on 3 February 2010
Persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks)
Description: 100/100A chalk farm road, london NW1 title no ngl 192225…

14 March 1990

Debenture
Delivered: 2 April 1990
Status: Satisfied on 3 February 2010
Persons entitled: The British Linen Bank Limitedas Agent for the Banks (As Defined)
Description: Land adjoining round house, chalk farm road in the L.B. of…

1 March 1988

Debenture
Delivered: 7 March 1988
Status: Satisfied on 31 October 2008
Persons entitled: The British Linen Bank LTD.
Description: Fixed and floating charges over the undertaking and all…

1 March 1988

Legal charge
Delivered: 7 March 1988
Status: Satisfied on 31 October 2008
Persons entitled: The British Linen Bank LTD
Description: F/H property k/a 100, chalk farm road, london borough…

16 November 1976

Debenture
Delivered: 17 November 1976
Status: Satisfied on 21 October 1991
Persons entitled: Bank of Scotland Finance Company LTD
Description: F/H property, 100 chalk farm road, N.w 1. london borough of…

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