RODEL (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
RODEL (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
RODEL (UK) LTD was incorporated 16 years ago on 29/01/2008 and has the registered number: 06486956. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RODEL (UK) LTD was incorporated 16 years ago on 29/01/2008 and has the registered number: 06486956. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RODEL (UK) LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 UPPER TACHBROOK STREET
LONDON
SW1V 1SH
This Company Originates in : United Kingdom
Previous trading names include:
PARKCARD LIMITED (until 27/03/2008)
PARKCARD LIMITED (until 27/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMPLOYFRAME LIMITED | Corporate Secretary | 2008-02-19 | CURRENT | ||
| MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 2008-02-19 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-01-29 UNTIL 2008-02-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2008-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Billot Cotillard | 2022-11-15 | 2/1984 | Jersey | Significant influence or control as trust |
| Miss Sarah Jane Mcbrearty | 2022-11-15 | 4/1990 | Jersey | Significant influence or control as trust |
| Mr Christopher Keith Le Pelley | 2017-01-29 - 2022-11-15 | 5/1963 | St Peter Port | Ownership of shares 25 to 50 percent |
| Mr Martin Roy Priest | 2017-01-29 - 2022-11-15 | 4/1958 | St Peter Port | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - RODEL (UK) LTD | 2023-11-29 | 31-03-2023 | £1,000 equity |
| Dormant Company Accounts - RODEL (UK) LTD | 2022-09-09 | 31-03-2022 | £1,000 equity |
| Dormant Company Accounts - RODEL (UK) LTD | 2021-12-08 | 31-03-2021 | £1,000 equity |
| Dormant Company Accounts - RODEL (UK) LTD | 2021-03-17 | 31-03-2020 | £1,000 equity |
| Dormant Company Accounts - RODEL (UK) LTD | 2019-12-14 | 31-03-2019 | £1,000 equity |
| Dormant Company Accounts - RODEL (UK) LTD | 2018-11-07 | 31-03-2018 | £1,000 equity |