ROBERT OLIVER WAY NO.2 DEVELOPMENTS LIMITED - BROMLEY


Company Profile Company Filings

Overview

ROBERT OLIVER WAY NO.2 DEVELOPMENTS LIMITED is a Private Limited Company from BROMLEY and has the status: Dissolved - no longer trading.
ROBERT OLIVER WAY NO.2 DEVELOPMENTS LIMITED was incorporated 13 years ago on 09/02/2011 and has the registered number: 07522608. The accounts status is TOTAL EXEMPTION FULL.

ROBERT OLIVER WAY NO.2 DEVELOPMENTS LIMITED - BROMLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

C/O EDGE RECOVERY LIMITED
BROMLEY
BR1 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2021 23/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2020-12-08 CURRENT
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 UNTIL 2020-12-18 RESIGNED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2011-02-09 UNTIL 2020-12-18 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2011-02-21 UNTIL 2020-10-22 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2011-02-21 UNTIL 2011-11-25 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2011-02-09 UNTIL 2020-12-08 RESIGNED
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2013-04-16 UNTIL 2020-10-22 RESIGNED
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Director 2011-11-29 UNTIL 2013-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The R.O. Way Will Trust 2018-02-07 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ABBEYMAJOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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