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Ropetune (woolwich) Limited, NW9 7BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROPETUNE (WOOLWICH) LIMITED

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

This company is commonly known as Ropetune (woolwich) Limited. The company was founded 27 years ago and was given the registration number 03337892. The firm's registered office is in LONDON. You can find them at Sutherland House, 70/78 West Hendon Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROPETUNE (WOOLWICH) LIMITED
Company Number:03337892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT

Secretary10 April 1997Active
Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT

Director01 February 2014Active
Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT

Director10 April 1997Active
Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT

Director10 April 1997Active
Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT

Director10 April 1997Active
179 Great Portland Street, London, W1N 6LS

Nominee Secretary21 March 1997Active
179 Great Portland Street, London, W1N 6LS

Nominee Director21 March 1997Active

People with Significant Control

Mardan (Coventry) Limited
Notified on:05 April 2024
Status:Active
Country of residence:England
Address:Sutherland House, West Hendon Broadway, London, England, NW9 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Irving Tannen
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Sutherland House, London, NW9 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Asher Tannen
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Sutherland House, London, NW9 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent

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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