ROOFTOP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ROOFTOP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROOFTOP HOLDINGS LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210277. The accounts status is FULL and accounts are next due on 30/09/2024.

ROOFTOP HOLDINGS 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 / 12 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY LEHANE Jan 1983 Irish Director 2017-10-03 CURRENT
MICHELE CATHERINE YOUNG Sep 1972 British,American Director 2023-09-01 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2008-09-01 CURRENT
MR ANTHONY GRAHAM SADLER May 1956 British Director 2004-09-01 UNTIL 2008-05-30 RESIGNED
MS ISABELLE GIROLAMI Dec 1964 French Director 2007-11-30 UNTIL 2008-07-31 RESIGNED
MR DAVID ALEXANDER FELLOWES-FREEMAN Mar 1976 British Director 2011-11-23 UNTIL 2016-12-31 RESIGNED
MR RONALD EUGENE ROARK Jun 1950 American Director 2004-09-01 UNTIL 2007-11-30 RESIGNED
MR RICHARD JOHN DOWNER Sep 1970 British Director 2004-09-01 UNTIL 2006-05-25 RESIGNED
MARK RICHARD DAVIES Jun 1964 British Director 2006-06-22 UNTIL 2007-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-19 UNTIL 2004-08-19 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2004-12-10 UNTIL 2006-07-20 RESIGNED
MR CHRISTOPHER STEPHEN ESTAPHAN Jan 1972 United States Director 2008-06-02 UNTIL 2008-09-01 RESIGNED
MR JON EDWARD RICKERT May 1968 Other Director 2008-11-28 UNTIL 2012-01-31 RESIGNED
MR PETER CHARLES WALKER Oct 1963 British Director 2004-09-01 UNTIL 2007-11-30 RESIGNED
JAMES THOMAS BROWN Oct 1960 British Director 2008-09-01 UNTIL 2015-08-28 RESIGNED
MR MARK STEVEN ALLEN May 1970 British Director 2016-12-31 UNTIL 2023-09-01 RESIGNED
MR ANDREW RONALD COPPIN Feb 1975 British Director 2010-04-16 UNTIL 2011-11-23 RESIGNED
VIRGINIA LEA DARROW Apr 1961 American Director 2006-06-22 UNTIL 2008-05-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-08-19 UNTIL 2004-08-19 RESIGNED
MR NEIL CLAUDE MARDON Apr 1974 British Director 2008-06-02 UNTIL 2009-09-20 RESIGNED
MR RICHARD JOHN DOWNER Sep 1970 British Secretary 2004-08-19 UNTIL 2004-09-01 RESIGNED
RICHARD JOHN NETTLEINGHAM Nov 1970 Secretary 2004-11-03 UNTIL 2005-05-11 RESIGNED
DAVID JOHN SCRIVENER Mar 1961 British Secretary 2004-09-01 UNTIL 2004-11-03 RESIGNED
MAUREEN JOSEPHINE SOOKHA Jun 1969 Secretary 2005-05-11 UNTIL 2005-11-21 RESIGNED
MR PAUL FRIEDMAN Apr 1955 Us Director 2005-03-17 UNTIL 2006-03-31 RESIGNED
MARTIN CHARLES MIGLIARA Jun 1971 Us Director 2004-08-19 UNTIL 2006-10-02 RESIGNED
MR CHRISTOPHER DAVID LANE Jun 1967 British Director 2009-10-15 UNTIL 2010-04-12 RESIGNED
MR YVES LEYSEN Feb 1964 Belgian Director 2005-03-17 UNTIL 2008-05-30 RESIGNED
MRS SUSAN JAQUELINE COLQUHOUN Apr 1964 British Secretary 2005-11-21 UNTIL 2008-09-01 RESIGNED
MR GRAHAM JOHN MEADOWS Sep 1958 British Director 2008-06-18 UNTIL 2010-11-30 RESIGNED
JONATHAN CHARLES NAYLOR Jan 1956 British Director 2006-06-22 UNTIL 2008-05-30 RESIGNED
JULIE LARAINE MILLS Apr 1973 Australian Director 2010-12-07 UNTIL 2012-08-31 RESIGNED
JOHN JAMES MOORE Jan 1967 Canadian Director 2007-01-31 UNTIL 2007-11-30 RESIGNED
MR JOHN RICHARD HOBSON Feb 1973 British Director 2015-08-28 UNTIL 2019-03-29 RESIGNED
CLIFFORD PEARCE Sep 1970 British Director 2005-05-11 UNTIL 2006-06-22 RESIGNED
MR MICHEL MARIE RAOUL GERARD PERETIE Jan 1954 French Director 2005-03-17 UNTIL 2008-05-30 RESIGNED
FREDERICK NESSIM KHEDOURI Jun 1950 American Director 2006-03-31 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bear Uk Mortgages Limited 2016-04-06 - 2018-08-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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