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 - LONDON

This company is listed in the following categories:
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

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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

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