ROUNDHOUSE DIRECTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROUNDHOUSE DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROUNDHOUSE DIRECTORS LIMITED was incorporated 38 years ago on 08/01/1986 and has the registered number: 01975594. The accounts status is DORMANT.
ROUNDHOUSE DIRECTORS LIMITED was incorporated 38 years ago on 08/01/1986 and has the registered number: 01975594. The accounts status is DORMANT.
ROUNDHOUSE DIRECTORS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. ROBYN SPITZ | Dec 1940 | South African,French | Director | 2012-03-19 | CURRENT |
MRS IRENE POTTER | Sep 1955 | British | Director | 2018-12-27 | CURRENT |
MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 2018-12-27 | CURRENT |
MR GERARD WILFRED NORTON | Oct 1941 | British | Director | 2000-02-01 UNTIL 2012-08-22 | RESIGNED |
DAVID ANTHONY SYKES | May 1956 | British | Director | 1999-08-24 UNTIL 2000-02-01 | RESIGNED |
BEXHILL REGISTRARS LTD | Secretary | RESIGNED | |||
YARDENA LANDMAN | Secretary | 2014-11-30 UNTIL 2019-01-16 | RESIGNED | ||
MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Secretary | 2003-05-09 UNTIL 2014-11-30 | RESIGNED |
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2014-11-30 UNTIL 2019-01-16 | RESIGNED |
JILLIAN MORTON | Nov 1968 | British | Director | 2004-01-31 UNTIL 2004-07-31 | RESIGNED |
MR ROY ROBERT MURRAY | Sep 1947 | British | Director | 2007-09-28 UNTIL 2007-10-03 | RESIGNED |
LEON RODOLFO NAHON | Nov 1938 | British | Director | 1995-07-18 UNTIL 2000-02-01 | RESIGNED |
CARAGH ANNTOINETTE COULDRIDGE | Feb 1965 | Irish | Director | 1997-01-10 UNTIL 2001-06-30 | RESIGNED |
REBECCA JANE MARSHALL | Aug 1958 | British | Director | 2001-05-01 UNTIL 2004-01-31 | RESIGNED |
MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | RESIGNED | |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2001-05-01 UNTIL 2003-09-15 | RESIGNED |
YARDENA LANDMAN | Mar 1955 | British | Director | 2014-11-30 UNTIL 2019-01-16 | RESIGNED |
MARTIN LANDMAN | Sep 1954 | British | Director | 1995-07-18 UNTIL 2000-02-01 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2004-05-01 UNTIL 2017-05-01 | RESIGNED |
MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2003-09-15 UNTIL 2004-07-31 | RESIGNED |
SIMON ASHLEY COULDRIDGE | Mar 1959 | British | Director | 1996-06-05 UNTIL 2001-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Benedict Stone | 2016-04-06 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Landman | 2016-04-06 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROUNDHOUSE DIRECTORS LIMITED | 2018-04-21 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - ROUNDHOUSE DIRECTORS LIMITED | 2017-04-01 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - ROUNDHOUSE DIRECTORS LIMITED | 2016-05-25 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - ROUNDHOUSE DIRECTORS LIMITED | 2015-04-24 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - ROUNDHOUSE DIRECTORS LIMITED | 2014-09-02 | 31-03-2014 | £2 Cash £2 equity |