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