ROADWEALD INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROADWEALD INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROADWEALD INVESTMENTS LIMITED was incorporated 35 years ago on 24/05/1988 and has the registered number: 02261310. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROADWEALD INVESTMENTS LIMITED was incorporated 35 years ago on 24/05/1988 and has the registered number: 02261310. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROADWEALD INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
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
1ST FLOOR
LONDON
W1K 1RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERPHONE SECURITY GROUP LIMITED (until 11/08/2023)
INTERPHONE SECURITY GROUP LIMITED (until 11/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY FITZPATRICK | Secretary | 2022-09-09 | CURRENT | ||
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2013-09-01 | CURRENT |
MR JULIAN JACOB SYNETT | Jan 1950 | British | Director | 2018-04-16 UNTIL 2018-04-16 | RESIGNED |
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2007-05-03 UNTIL 2008-07-31 | RESIGNED |
JOEL MARTIN CARR | Jan 1946 | Secretary | 2006-08-01 UNTIL 2008-06-30 | RESIGNED | |
MR JAMIE DRINNAN | Secretary | 2018-05-09 UNTIL 2022-09-09 | RESIGNED | ||
MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2009-01-14 UNTIL 2011-06-22 | RESIGNED |
IMRAN AZIZ | May 1978 | British | Director | 2006-09-01 UNTIL 2009-01-14 | RESIGNED |
GARY CORNWELL MORLEY | May 1957 | British | Secretary | RESIGNED | |
MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2005-10-14 UNTIL 2006-08-01 | RESIGNED |
MR MICHAEL MAURICE STEINBOCK | Sep 1954 | British | Secretary | 1996-12-15 UNTIL 2005-10-14 | RESIGNED |
MR JACOB JULIAN SYNETT | Jan 1950 | British | Director | 2005-10-14 UNTIL 2009-01-14 | RESIGNED |
MUSCHI MIRIAM STEINBOCK | British | Director | 1997-06-17 UNTIL 2001-03-11 | RESIGNED | |
SALAMO SOLLY STEINBOCK | Apr 1923 | British | Director | RESIGNED | |
MR JACOB JULIAN SYNETT | Jan 1950 | British | Director | 2011-02-24 UNTIL 2018-03-31 | RESIGNED |
MR RICHARD WARD | Sep 1952 | British | Director | 2009-01-14 UNTIL 2009-11-18 | RESIGNED |
MR NIGEL GORDON BANNISTER | Apr 1953 | British | Director | 2009-01-14 UNTIL 2011-03-31 | RESIGNED |
MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 2005-12-01 UNTIL 2006-07-31 | RESIGNED |
MR ROBERT JOHN TUTT | Sep 1970 | British | Director | 2008-04-01 UNTIL 2009-01-14 | RESIGNED |
CHARLES BENJAMIN STEINBOCK | Feb 1970 | British | Director | 1997-06-17 UNTIL 2005-10-14 | RESIGNED |
MR MICHAEL MAURICE STEINBOCK | Sep 1954 | British | Director | RESIGNED | |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-02-23 UNTIL 2017-07-18 | RESIGNED |
GARY CORNWELL MORLEY | May 1957 | British | Director | 1992-02-11 UNTIL 1996-12-15 | RESIGNED |
MR RONALD METZGER | Feb 1934 | British | Director | 1993-05-18 UNTIL 2005-10-14 | RESIGNED |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2007-01-02 UNTIL 2010-03-22 | RESIGNED |
MR MICHAEL HAROLD JANKOWSKI | Apr 1956 | American | Director | 2005-10-14 UNTIL 2007-05-03 | RESIGNED |
MR DAVID CHARLES EDWARDS | May 1957 | British | Director | 2010-06-22 UNTIL 2011-02-24 | RESIGNED |
MR ANDREW JONATHAN DAVEY | May 1961 | British | Director | 2009-01-14 UNTIL 2011-02-23 | RESIGNED |
MR PHILIP CHARLES CAMMIDGE | Aug 1953 | British | Director | 2006-09-01 UNTIL 2007-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roadweald Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |