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RODITI INTERNATIONAL CORPORATION LIMITED(THE)

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

This company is commonly known as Roditi International Corporation Limited(the). The company was founded 88 years ago and was given the registration number 00304554. The firm's registered office is in LONDON. You can find them at 156-158 Buckingham Palace Road, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:RODITI INTERNATIONAL CORPORATION LIMITED(THE)
Company Number:00304554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1935
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:156-158 Buckingham Palace Road, London, SW1W 9TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hillary Drive, Audlem, Crewe, England, CW3 0HJ

Secretary09 December 1998Active
7 Upper Belgrave Street, London, SW1X 8BD

Director-Active
7 Upper Belgrave Street, London, SW1X 8BD

Director27 July 2005Active
29 Berkeley Court, London, NW1 5NA

Secretary-Active
13 Moorhurst Avenue, Goffs Oak, EN7 5LD

Secretary23 February 1995Active
29 Berkeley Court, London, NW1 5NA

Director-Active
Keepers Cottage, Withywood Lane, Cranmore, Shepton Mallet, BA4 4QR

Director01 June 1995Active
Flat 5, 10 Cambridge Gate, London, NW1 4JX

Director-Active

People with Significant Control

Mr Jurgen Wolfgang Brendel
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:German
Address:156-158, Buckingham Palace Road, London, SW1W 9TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Change person secretary company with change date.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-09-12Mortgage

Mortgage satisfy charge full.

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2017-09-12Mortgage

Mortgage satisfy charge full.

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2017-09-04Accounts

Accounts with accounts type unaudited abridged.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Change person secretary company with change date.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Address

Change registered office address company with date old address.

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