ROOFOODS LTD - LONDON
Company Profile | Company Filings |
Overview
ROOFOODS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROOFOODS LTD was incorporated 11 years ago on 03/08/2012 and has the registered number: 08167130. The accounts status is FULL and accounts are next due on 30/09/2024.
ROOFOODS LTD was incorporated 11 years ago on 03/08/2012 and has the registered number: 08167130. The accounts status is FULL and accounts are next due on 30/09/2024.
ROOFOODS LTD - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
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
THE RIVER BUILDING - LEVEL 1 CANNON BRIDGE HOUSE
LONDON
EC4R 3TE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATHERINE SUKMONOWSKI | Secretary | 2021-07-29 | CURRENT | ||
MR WILLIAM SHU | Dec 1979 | American | Director | 2012-08-03 | CURRENT |
LUCIANA MARIA LIXANDRU | Oct 1984 | Romanian | Director | 2017-04-11 UNTIL 2020-03-16 | RESIGNED |
CHARLES RICHARD MEDLOCK | Apr 1960 | British | Director | 2020-10-01 UNTIL 2021-04-08 | RESIGNED |
MR SETH LOW PIERREPONT | Jan 1983 | American,British | Director | 2020-03-16 UNTIL 2021-04-06 | RESIGNED |
BENJAMIN SCOTT PERETZ | Jun 1986 | American | Director | 2015-07-13 UNTIL 2021-03-05 | RESIGNED |
GREG ORLOWSKI | Mar 1979 | Usa | Director | 2013-03-18 UNTIL 2016-02-05 | RESIGNED |
MR ADAM GEORGE MILLER | Sep 1979 | American | Director | 2021-01-15 UNTIL 2022-09-17 | RESIGNED |
JAYANT MITTAL | Jul 1976 | Indian | Director | 2020-09-25 UNTIL 2021-03-05 | RESIGNED |
DR DOUGLAS JOHN GURR | Jul 1964 | British | Director | 2019-05-16 UNTIL 2020-09-25 | RESIGNED |
MR MARTIN BENOIT ANTOINE MIGNOT | Nov 1984 | French | Director | 2015-01-07 UNTIL 2021-04-06 | RESIGNED |
ADAM ALEXANDER VALKIN | May 1974 | South African | Director | 2016-08-18 UNTIL 2021-03-05 | RESIGNED |
MR ANTOINE FRANCOIS KAZUO FROGER | Jul 1980 | French | Director | 2016-08-18 UNTIL 2021-03-05 | RESIGNED |
MRS CLAUDIA ARNEY | Jan 1971 | British | Director | 2020-11-23 UNTIL 2021-04-09 | RESIGNED |
MR FREDERIC GEOFFREY ALBERT DESTIN | May 1972 | Belgian | Director | 2014-12-08 UNTIL 2017-04-11 | RESIGNED |
DARRELL SCOTT CAVENS | Nov 1972 | American | Director | 2017-12-08 UNTIL 2021-03-01 | RESIGNED |
MS CHANTELLE ZEMBA | Secretary | 2021-04-16 UNTIL 2021-07-29 | RESIGNED | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-02-25 UNTIL 2021-03-11 | RESIGNED | ||
LORD WOLFSON OF ASPLEY GUISE SIMON ADAM | Oct 1967 | British | Director | 2021-01-18 UNTIL 2021-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deliveroo Plc | 2021-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roofoods Ltd - Limited company - abbreviated - 11.6 | 2015-07-08 | 31-12-2014 | £16,484,461 Cash £16,090,944 equity |