ROUNDTOP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROUNDTOP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROUNDTOP LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556431. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
ROUNDTOP LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556431. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
ROUNDTOP 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 |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-10-29 | CURRENT | ||
| MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 | CURRENT |
| MR. MAURICE JAMES POSTLETHWAITE | Dec 1958 | British | Director | 2002-05-31 | CURRENT |
| MARK ALAN MULLER | Sep 1964 | South African | Director | 2002-05-31 UNTIL 2003-10-01 | RESIGNED |
| ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1998-05-01 UNTIL 2000-04-14 | RESIGNED |
| PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1998-05-01 UNTIL 2002-05-31 | RESIGNED |
| SUSAN OLGA DE SOUZA | May 1960 | British | Director | 2000-09-01 UNTIL 2000-10-31 | RESIGNED |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1998-05-01 UNTIL 2002-05-31 | RESIGNED |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1998-05-01 UNTIL 1998-05-01 | RESIGNED | ||
| MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Secretary | 1998-05-01 UNTIL 1998-10-29 | RESIGNED |
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | 1998-05-01 UNTIL 1998-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quadrangle Trustee Services Limited | 2016-04-06 - 2018-07-18 | Cheltenham | Significant influence or control as trust | |
| Lj Capital Limited | 2016-04-06 - 2018-07-18 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |