ROFFE SWAYNE LIMITED - LONDON


Company Profile Company Filings

Overview

ROFFE SWAYNE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROFFE SWAYNE LIMITED was incorporated 36 years ago on 16/10/1987 and has the registered number: 02179595. The accounts status is SMALL and accounts are next due on 31/03/2024.

ROFFE SWAYNE LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIKAS SAGAR Aug 1986 British Director 2021-02-28 CURRENT
JEREMY ANDREW KIGHTLEY GARDNER Jul 1972 British Director 2008-05-15 CURRENT
MR DAVID WILLIAM AIKMAN Jul 1978 British Director 2021-02-28 CURRENT
MRS LINDA ANN WARNER Jan 1965 British Director 2010-10-01 UNTIL 2021-02-28 RESIGNED
MRS SHARON ELIZABETH WARD Jun 1965 British Director 2007-04-18 UNTIL 2021-02-28 RESIGNED
MR JEFFREY ALASTAIR SAUNDERS May 1949 British Director 1997-09-17 UNTIL 2007-06-30 RESIGNED
MARK STEPHEN LEIGH Aug 1962 British Director 2007-10-12 UNTIL 2021-02-28 RESIGNED
MRS HELEN BELINDA KAY Jun 1967 British Director 2015-08-27 UNTIL 2018-03-31 RESIGNED
MRS KATHERINE REBECCA HART Oct 1975 British Director 2015-08-27 UNTIL 2016-06-27 RESIGNED
RICHARD WORSLEY EDMONDSON Aug 1949 British Director RESIGNED
MR CHRISTOPHER RAYMOND BAXTER Apr 1958 British Director 2007-04-10 UNTIL 2013-06-30 RESIGNED
GEOFFREY ARTHUR PELLING Secretary RESIGNED
MR CHRISTOPHER RAYMOND BAXTER Apr 1958 British Secretary 1994-01-01 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azets Holdings Limited 2021-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ROFFE_SWAYNE_LIMITED - Accounts 2024-03-08 30-06-2023
ROFFE_SWAYNE_LIMITED - Accounts 2023-03-16 30-06-2022 £2 equity
Roffe Swayne Limited - Period Ending 2021-02-28 2021-10-14 28-02-2021 £263,930 Cash
Roffe Swayne Limited - Period Ending 2020-06-30 2021-01-16 30-06-2020 £34,772 Cash
Roffe Swayne Limited - Period Ending 2019-06-30 2020-01-10 30-06-2019 £82,585 Cash £41,892 equity
Roffe Swayne Limited - Period Ending 2018-06-30 2018-09-21 30-06-2018 £5,548 Cash £25,057 equity
Roffe Swayne Limited - Abbreviated accounts 16.1 2017-03-24 30-06-2016 £15,927 equity
Roffe Swayne Limited - Limited company - abbreviated - 11.9 2016-03-18 30-06-2015 £20,567 equity
Roffe Swayne Limited - Limited company - abbreviated - 11.6 2015-02-26 30-06-2014 £10,839 equity

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