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Roder Investments No. 2 Limited, E14 5HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RODER INVESTMENTS NO. 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roder Investments No. 2 Limited. The company was founded 11 years ago and was given the registration number 08331423. The firm's registered office is in LONDON. You can find them at 1 Churchill Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RODER INVESTMENTS NO. 2 LIMITED
Company Number:08331423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Churchill Place, London, E14 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Churchill Place, London, United Kingdom, E14 5HP

Corporate Secretary14 December 2012Active
1, Churchill Place, London, England, E14 5HP

Director04 April 2019Active
1, Churchill Place, London, E14 5HP

Director03 July 2023Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director27 February 2023Active
1, Churchill Place, London, England, E14 5HP

Director30 April 2019Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director14 December 2012Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director14 December 2012Active
1, Churchill Place, London, England, E14 5HP

Director14 December 2018Active
1, Churchill Place, London, England, E14 5HP

Director04 November 2019Active
1, Churchill Place, London, England, E14 5HP

Director04 April 2019Active
1, Churchill Place, London, England, E14 5HP

Director05 September 2014Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director14 December 2012Active
1, Churchill Place, London, England, E14 5HP

Director28 February 2014Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director14 December 2012Active
1, Churchill Place, London, England, E14 5HP

Director08 January 2016Active

People with Significant Control

Barclays Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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