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 - LONDON

This company is listed in the following categories:
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

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