ROEBUCK HOUSE (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

ROEBUCK HOUSE (GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROEBUCK HOUSE (GP) LIMITED was incorporated 21 years ago on 14/05/2003 and has the registered number: 04764989. The accounts status is DORMANT.

ROEBUCK HOUSE (GP) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
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
LS DIRECTOR LIMITED Corporate Director 2008-09-26 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2013-03-01 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
MR MARTIN REAY WOOD Jan 1960 British Director 2008-09-26 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2007-03-05 UNTIL 2008-09-26 RESIGNED
LAND SECURITIES MANAGEMENT LIMITED Corporate Director 2008-09-26 UNTIL 2013-04-30 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-14 UNTIL 2003-10-10 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2003-05-14 UNTIL 2003-10-10 RESIGNED
MR. MICHAEL RICHARD HUSSEY Oct 1965 British Director 2005-02-03 UNTIL 2008-09-26 RESIGNED
ROBERT WILLIAM HESKETT Jun 1953 British Director 2003-10-10 UNTIL 2007-03-05 RESIGNED
MR MICHAEL ANTHONY BIRD Jun 1951 British Director 2005-07-20 UNTIL 2008-09-26 RESIGNED
MR AUBREY MARK COLLINS Jun 1956 Director 2003-10-10 UNTIL 2005-02-03 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2003-10-10 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Spv's Limited 2018-02-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Land Securities Management Limited 2016-04-06 - 2018-02-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KENNET FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-12-10 31-03-2019 -9 equity

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