ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED
LONDON MOLTONHILL LIMITED

Hellopages » Greater London » Westminster » W1W 8RS

Company number 08878253
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address FOURTH FLOOR, 20, MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Fourth Floor, 20 Margaret Street London W1W 8RS on 13 September 2016; Appointment of Mr Benjamin Bateson as a secretary on 26 August 2016. The most likely internet sites of ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED are www.roundstoneresidentialpropertysecuritiesholdingno1.co.uk, and www.roundstone-residential-property-securities-holding-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Roundstone Residential Property Securities Holding No 1 Limited is a Private Limited Company. The company registration number is 08878253. Roundstone Residential Property Securities Holding No 1 Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Roundstone Residential Property Securities Holding No 1 Limited is Fourth Floor 20 Margaret Street London England W1w 8rs. . BATESON, Benjamin is a Secretary of the company. BATESON, Benjamin James Anthony is a Director of the company. HAZZARD, Richard Peter is a Director of the company. HUSSAIN, Rizwan is a Director of the company. Secretary CAPITA TRUST CORPORATE LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BENFORD, Colin Arthur has been resigned. Director GLENDENNING, Paul has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director CAPITA TRUST CORPORATE LIMITED has been resigned. Director CAPITA TRUST CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATESON, Benjamin
Appointed Date: 26 August 2016
Director
BATESON, Benjamin James Anthony
Appointed Date: 26 August 2016
37 years old
Director
HAZZARD, Richard Peter
Appointed Date: 26 August 2016
38 years old
Director
HUSSAIN, Rizwan
Appointed Date: 26 August 2016
46 years old

Resigned Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Resigned: 26 August 2016
Appointed Date: 27 May 2014
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 May 2014
Appointed Date: 05 February 2014
Director
BENFORD, Colin Arthur
Resigned: 26 August 2016
Appointed Date: 11 July 2014
63 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 27 May 2014
53 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 27 May 2014
Appointed Date: 05 February 2014
55 years old
Director
PUDGE, David John
Resigned: 27 May 2014
Appointed Date: 05 February 2014
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Resigned: 26 August 2016
Appointed Date: 27 May 2014
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Resigned: 26 August 2016
Appointed Date: 27 May 2014

Persons With Significant Control

Mr Rizwan Hussain
Notified on: 26 August 2016
46 years old
Nature of control: Has significant influence or control as a trustee of a trust

ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED Events

02 Mar 2017
Confirmation statement made on 5 February 2017 with updates
13 Sep 2016
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Fourth Floor, 20 Margaret Street London W1W 8RS on 13 September 2016
07 Sep 2016
Appointment of Mr Benjamin Bateson as a secretary on 26 August 2016
07 Sep 2016
Appointment of Mr Benjamin James Anthony Bateson as a director on 26 August 2016
07 Sep 2016
Appointment of Mr Richard Hazzard as a director on 26 August 2016
...
... and 17 more events
04 Jun 2014
Appointment of Capita Trust Corporate Limited as a director
04 Jun 2014
Appointment of Paul Glendenning as a director
29 May 2014
Company name changed moltonhill LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-27
29 May 2014
Change of name notice
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1

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