25 ROEHAMPTON LANE LIMITED - LONDON
Overview
25 ROEHAMPTON LANE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
25 ROEHAMPTON LANE LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: 08273630.
25 ROEHAMPTON LANE LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: 08273630.
25 ROEHAMPTON LANE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
3RD FLOOR
LONDON
SW1Y 4LB
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 |
---|---|---|---|---|---|
DAVID RUDGE | Jan 1970 | English | Director | 2017-10-20 | CURRENT |
MRS EUGENIA VICTORIA SCHROEDER | Sep 1980 | British | Director | 2017-10-20 | CURRENT |
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2012-10-30 | CURRENT | ||
MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2012-10-30 UNTIL 2017-10-20 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2012-10-30 UNTIL 2017-10-20 | RESIGNED |
MRS TINA-MARIE AKBARI | Dec 1955 | British | Director | 2012-10-30 UNTIL 2012-10-30 | RESIGNED |
TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-30 UNTIL 2012-10-30 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Director | 2012-10-30 UNTIL 2012-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dave John Elzas | 2016-04-06 | 9/1966 | 1207 Geneve | Significant influence or control |
Newman George Leech | 2016-04-06 | 9/1968 | 1207 Geneve | Significant influence or control |