ROPEMAKER PROPERTIES LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
ROPEMAKER PROPERTIES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ROPEMAKER PROPERTIES LIMITED was incorporated 60 years ago on 29/04/1963 and has the registered number: 00759094. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROPEMAKER PROPERTIES LIMITED was incorporated 60 years ago on 29/04/1963 and has the registered number: 00759094. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROPEMAKER PROPERTIES LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2020-12-31 | CURRENT | ||
MR GARETH RICHARD STEWART DICKINSON | Jul 1970 | British | Director | 2022-05-11 | CURRENT |
SHANE MICHAEL ROCHE | Dec 1976 | Irish | Director | 2017-09-01 | CURRENT |
MR OPKAR SINGH SARA | Sep 1969 | British | Director | 2020-10-16 | CURRENT |
DR KEITH RICHARD NUNN | Jan 1946 | British | Director | 1997-05-20 UNTIL 1998-09-15 | RESIGNED |
GEORGE DUNNETT ROBINSON | Mar 1942 | British | Director | 1994-05-19 UNTIL 1998-09-15 | RESIGNED |
GARY STEINBERG | Apr 1952 | British | Director | 1998-09-15 UNTIL 2000-03-31 | RESIGNED |
ANTHONY JOHN ALLEN PIKE | Mar 1952 | British | Director | 2007-06-14 UNTIL 2012-09-24 | RESIGNED |
STEPHEN WILSON LOCKHART | Oct 1960 | British | Director | 2006-01-01 UNTIL 2012-05-01 | RESIGNED |
DOUGLAS RODERICK MACLEOD | Mar 1953 | British | Director | 2016-07-04 UNTIL 2020-10-01 | RESIGNED |
LESLIE REES | Jan 1944 | British | Director | RESIGNED | |
COLIN CHARLES MALTBY | Feb 1951 | British | Director | 2000-08-14 UNTIL 2007-06-14 | RESIGNED |
LORD WRIGHT OF RICHMOND PATRICK RICHARD HENRY WRIGHT | Jun 1931 | British | Director | 1992-08-26 UNTIL 1998-09-15 | RESIGNED |
MARGARET ANN MEEHAN | May 1955 | British | Director | RESIGNED | |
RICHARD WILLIAM NEWTON | Jun 1945 | British | Director | 1997-09-09 UNTIL 2001-11-01 | RESIGNED |
MR KARL RUSSELL SEAL | Apr 1942 | British | Director | 1991-09-07 UNTIL 1997-08-31 | RESIGNED |
JULIAN JOHN WATTS | Aug 1939 | New Zealand | Secretary | 1994-11-08 UNTIL 1996-12-19 | RESIGNED |
ANDREA MARGARET THOMAS | Other | Secretary | 2000-12-01 UNTIL 2003-05-01 | RESIGNED | |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
RICHARD CHARLES GRAYSON | Jun 1941 | British | Secretary | RESIGNED | |
LOUISE MARY PHIPPS | Jul 1958 | Secretary | 1999-01-30 UNTIL 2000-12-01 | RESIGNED | |
DIANA PATRICIA LEGGE | Secretary | 2017-02-20 UNTIL 2020-12-31 | RESIGNED | ||
ALISON JANE HOLLOW | British | Secretary | 1997-05-20 UNTIL 1999-01-30 | RESIGNED | |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-02-01 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2003-05-01 UNTIL 2010-06-30 | RESIGNED | |
REBECCA JAYNE WEEDON | British | Secretary | 2008-02-01 UNTIL 2010-06-30 | RESIGNED | |
MISS DAWN NOEL | May 1960 | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED |
THE LORD JOHN FRANCIS HARCOURT ASHBURTON | Nov 1928 | British | Director | RESIGNED | |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2017-02-20 | RESIGNED | ||
MISS JUDITH CHRISTINE HANRATTY | Aug 1943 | British | Director | 1992-08-26 UNTIL 1998-09-15 | RESIGNED |
DEREK THOMAS HALLOWS | Apr 1938 | British | Director | 1992-05-14 UNTIL 1993-03-31 | RESIGNED |
SIR PATRICK JOHN GILLAM | Apr 1933 | British | Director | RESIGNED | |
MR THOMAS JOHNSON CRONE | Aug 1944 | British | Director | RESIGNED | |
RODNEY FRANK CHASE | May 1943 | British | Director | 1996-01-30 UNTIL 1997-06-12 | RESIGNED |
LORD EDMUND JOHN PHILLIP LORD BROWNE OF MADINGLEY | Feb 1948 | British | Director | 1992-01-01 UNTIL 1994-05-19 | RESIGNED |
MR TIMOTHY MICHAEL HAYNE | Sep 1954 | British | Director | 2008-03-31 UNTIL 2019-06-17 | RESIGNED |
MR STANLEY WILLIAM BRIGDEN | Dec 1918 | British | Director | RESIGNED | |
ANGUS GRAHAM GRANVILLE BANTOCK | Apr 1962 | British | Director | 2012-05-01 UNTIL 2016-12-31 | RESIGNED |
MR. NICHOLAS MARK HARGRAVE BAMFIELD | Apr 1959 | British | Director | 2008-03-31 UNTIL 2016-07-29 | RESIGNED |
DOCTOR ROBIN THEODORE ROWLES | Jan 1947 | British | Director | 1994-05-19 UNTIL 1998-09-15 | RESIGNED |
DR DAVID CHRISTOPHER ALLEN | Jul 1954 | British | Director | 2001-11-01 UNTIL 2008-03-31 | RESIGNED |
MR JOHN CHRISTOPHER BEARMAN | Jun 1965 | British | Director | 2012-09-24 UNTIL 2016-06-30 | RESIGNED |
MR CLINTON BERNARD ASHTON JONES | Dec 1950 | British | Director | 1998-09-15 UNTIL 2005-12-30 | RESIGNED |
DR CHRISTOPHER SHAW GIBSON SMITH | Sep 1945 | British | Director | 1997-09-09 UNTIL 1998-09-16 | RESIGNED |
MR VICTOR LEWIS | Dec 1929 | British | Director | 1995-11-14 UNTIL 1998-09-15 | RESIGNED |
VIVIAN THOMAS | Mar 1932 | British | Director | RESIGNED | |
JAMES SHANNON SYME | Jul 1936 | British | Director | 1991-11-13 UNTIL 1994-05-19 | RESIGNED |
RAYMOND REGINALD KNOWLAND | Aug 1930 | British | Director | RESIGNED | |
BERNARD JAMES MICHAEL SIMPSON | Jul 1927 | British | Director | 1992-11-12 UNTIL 1995-06-12 | RESIGNED |
MR BRYAN KAYE SANDERSON | Oct 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Pension Trustees Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |