THE ROLAND GROUP OF COMPANIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 00989823
Status Active
Incorporation Date 22 September 1970
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE ROLAND GROUP OF COMPANIES LIMITED are www.therolandgroupofcompanies.co.uk, and www.the-roland-group-of-companies.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifty-five years and two months. The Roland Group of Companies Limited is a Private Limited Company. The company registration number is 00989823. The Roland Group of Companies Limited has been working since 22 September 1970. The present status of the company is Active. The registered address of The Roland Group of Companies Limited is 50 Seymour Street London W1h 7jg. The company`s financial liabilities are £1033.39k. It is £-546.08k against last year. And the total assets are £2148.89k, which is £-114.65k against last year. FLETCHER, Ian Gary is a Secretary of the company. FLETCHER, Paul Roland is a Director of the company. FLETCHER, Robert Mark is a Director of the company. Secretary FLETCHER, Lily has been resigned. Secretary GAUTAMA, Arvind has been resigned. Secretary GAUTAMA, Arvind has been resigned. Secretary MARSHALL, Linda Christine has been resigned. Secretary MARSHALL, Linda Christine has been resigned. Secretary PISELLI, Dina has been resigned. Director FLETCHER, Lily has been resigned. Director FLETCHER, Robert Mark has been resigned. Director GAUTAMA, Arvind has been resigned. The company operates in "Buying and selling of own real estate".


the roland group of companies Key Finiance

LIABILITIES £1033.39k
-35%
CASH n/a
TOTAL ASSETS £2148.89k
-6%
All Financial Figures

Current Directors

Secretary
FLETCHER, Ian Gary
Appointed Date: 30 April 2006
Director
FLETCHER, Paul Roland

93 years old
Director
FLETCHER, Robert Mark
Appointed Date: 01 September 2007
65 years old

Resigned Directors

Secretary
FLETCHER, Lily
Resigned: 14 March 1994
Secretary
GAUTAMA, Arvind
Resigned: 29 April 2006
Appointed Date: 13 June 2004
Secretary
GAUTAMA, Arvind
Resigned: 15 June 1994
Appointed Date: 14 March 1994
Secretary
MARSHALL, Linda Christine
Resigned: 13 June 2004
Appointed Date: 29 May 2002
Secretary
MARSHALL, Linda Christine
Resigned: 29 April 2002
Appointed Date: 15 June 1994
Secretary
PISELLI, Dina
Resigned: 29 May 2002
Appointed Date: 29 April 2002
Director
FLETCHER, Lily
Resigned: 14 March 1994
91 years old
Director
FLETCHER, Robert Mark
Resigned: 31 December 2000
65 years old
Director
GAUTAMA, Arvind
Resigned: 29 April 2006
Appointed Date: 14 March 1994
77 years old

Persons With Significant Control

Mr Paul Roland Fletcher
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

THE ROLAND GROUP OF COMPANIES LIMITED Events

08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 71,000
10 Aug 2015
Secretary's details changed for Mr Ian Gary Fletcher on 14 October 2014
...
... and 154 more events
28 Aug 1987
Return made up to 13/05/87; full list of members
05 Sep 1986
Registered office changed on 05/09/86 from: 310 edgware road london W2
20 May 1986
Accounts for a small company made up to 31 December 1985
20 May 1986
Return made up to 29/04/86; full list of members
22 Sep 1970
Incorporation

THE ROLAND GROUP OF COMPANIES LIMITED Charges

13 April 2011
Legal charge
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 26 lordship lane tottenham london t/nos NGL286381 and…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Legal charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Apartment 20 academy gardens duchess of bedford's walk…
13 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Units 1-3 point pleasant business centre wallsend t/no…
16 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 23 July 2010
Persons entitled: Butterfield Bank (UK) Limited
Description: L/H olas house and talipot street team valley trading…
16 December 2004
Legal charge
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Apartment 48 the phillimores campden hill road london…
3 June 2004
Legal charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Avalon ventnor terrace st ives cornwall TR26 1DY. By way of…
14 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 23 July 2010
Persons entitled: Leopold Joseph & Sons Limited
Description: The freehold property known as land and buildings at bath…
14 November 2003
Debenture
Delivered: 20 November 2003
Status: Satisfied on 23 July 2010
Persons entitled: Leopold Joseph & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
10 September 1999
Legal charge
Delivered: 28 September 1999
Status: Satisfied on 10 April 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: Land and buildings on the east side of murray road bromley…
29 May 1997
Assignment of rents
Delivered: 2 June 1997
Status: Satisfied on 16 November 1999
Persons entitled: Dunbar Bank PLC
Description: All the company's right title benefit and interest (whether…
29 May 1997
Deed of set-off
Delivered: 2 June 1997
Status: Satisfied on 18 November 2003
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereafter standing to the credit of any…
29 May 1997
Legal charge
Delivered: 2 June 1997
Status: Satisfied on 18 November 2003
Persons entitled: Dunbar Bank PLC
Description: F/H land and premises situate at land k/a the rear of 133…
29 May 1997
Debenture
Delivered: 2 June 1997
Status: Satisfied on 18 November 2003
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge:- all the undertaking and…
31 October 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied on 23 July 2010
Persons entitled: Alpha Bank London Limited
Description: Flat 3 and parking space 10 duchess of bedford house…
17 July 1996
Debenture
Delivered: 19 July 1996
Status: Satisfied on 28 March 2003
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company present and…
17 July 1996
Legal charge
Delivered: 19 July 1996
Status: Satisfied on 18 November 2003
Persons entitled: Dunbar Bank PLC
Description: F/H land and premises situate at and k/a 45 great russell…
17 July 1996
Deed of set-off
Delivered: 19 July 1996
Status: Satisfied on 18 November 2003
Persons entitled: Dunbar Bank PLC
Description: All monies standing to the credit of the companys account…
17 July 1996
Assignment of rents
Delivered: 19 July 1996
Status: Satisfied on 18 November 2003
Persons entitled: Dunbar Bank PLC
Description: All right title benefit and interest in and to all rents…
22 June 1995
Deed of further charge
Delivered: 7 July 1995
Status: Satisfied on 10 April 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: The murray business centre, st. Pauls cray, orpington, kent.
1 July 1991
Legal charge & floating charge.
Delivered: 3 July 1991
Status: Satisfied on 18 November 2003
Persons entitled: Allied Dunbar Assurance PLC.
Description: 1) f/h:- murray business centre. Murray road, st. Pauls…
5 June 1991
Legal and floating charge
Delivered: 10 June 1991
Status: Satisfied on 18 November 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: Freehold northampton house, charles street, leicester title…
4 March 1991
Legal and floating charge
Delivered: 14 March 1991
Status: Satisfied on 3 September 1997
Persons entitled: City Merchants Bank Limited
Description: Welcombe house 87-92 the strand swansea. Floating charge…
5 November 1990
Mortgage deed
Delivered: 8 September 1995
Status: Satisfied on 18 November 2003
Persons entitled: Woolwich Building Society
Description: 610 roman road bow london E3 2RW.
31 October 1990
Legal charge
Delivered: 12 November 1990
Status: Satisfied on 3 September 1997
Persons entitled: Barclays Bank PLC
Description: Part of 2A duke st, manchester square, london, london…
9 October 1990
Supplemental charge
Delivered: 17 October 1990
Status: Satisfied on 28 March 2003
Persons entitled: Sun Life Assurance Company of Canada
Description: By way of floating charge all the undertaking of the…
3 September 1990
Legal mortgage
Delivered: 4 September 1990
Status: Satisfied on 3 September 1997
Persons entitled: National Westminster Bank PLC
Description: 49 hillfield road london NW6 t/n ngl 100712. floating…
16 August 1989
Deed of substitution and charge
Delivered: 17 August 1989
Status: Satisfied on 18 November 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a northampton house, charles street…
31 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied on 6 November 2002
Persons entitled: Sun Life Assurance Company of Canada
Description: All that f/hold land and premises at crowther industrial…
31 May 1989
Supplemental deed
Delivered: 1 June 1989
Status: Satisfied on 3 September 1997
Persons entitled: Sun Life Assurance Company of Canada
Description: A deposit account holding the sum of ukp 1,075,000.
29 September 1988
Legal & floating charge
Delivered: 30 September 1988
Status: Satisfied on 3 September 1997
Persons entitled: Allied Dunbar Assurance PLC
Description: F/Hold land and building situate on the north side of…
18 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 3 September 1997
Persons entitled: Sur Life Assurance Company of Canada
Description: F/H land and building k/a units b (1-7) and c (1-4)…
28 October 1985
Assignment
Delivered: 4 November 1985
Status: Satisfied on 3 September 1997
Persons entitled: Investors in Industry PLC
Description: The principal sums of £50,000 deposited with investors in…
25 October 1985
Legal charge
Delivered: 1 November 1985
Status: Satisfied on 3 September 1997
Persons entitled: Allied Dunbar Life Assurance PLC
Description: 191/5 praed street london W2.
20 October 1978
Mortgage
Delivered: 26 October 1978
Status: Satisfied on 3 September 1997
Persons entitled: Industrial and Commercial Finance Corporation
Description: 191/195 praed street in the city of westminister, together…
15 November 1972
Legal charge
Delivered: 21 November 1972
Status: Satisfied on 3 September 1997
Persons entitled: Barclays Bank PLC
Description: 5, 7, & 9 norton rd stockton-on-tees teeside.

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