This company is commonly known as Roskill Consulting Group Limited. The company was founded 29 years ago and was given the registration number 02985357. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ROSKILL CONSULTING GROUP LIMITED |
|---|---|---|
| Company Number | : | 02985357 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1994 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Secretary | 01 February 2023 | Active |
| Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ | Director | 01 February 2023 | Active |
| 78, Lexham Gardens, London, United Kingdom, W8 5JB | Director | 15 May 2023 | Active |
| 27a, Leopold Road, London, United Kingdom, SW19 7BB | Secretary | 01 November 1994 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Secretary | 09 December 2010 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Secretary | 19 March 2020 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 01 November 1994 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 17 June 2021 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Director | 23 February 2012 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Director | 01 November 1994 | Active |
| 9 Lynwood Avenue, Epsom, KT17 4LQ | Director | 01 November 1994 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Director | 16 October 2020 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Director | 25 June 2001 | Active |
| 54, Russell Road, London, United Kingdom, SW19 1QL | Director | 04 February 2021 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 17 June 2021 | Active |
| Roskill Information Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Regis House, London, United Kingdom, EC4R 9AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-04 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-17 | Incorporation | Memorandum articles. | Download |
| 2024-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-18 | Address | Change sail address company with old address new address. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Second filing of director appointment with name. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Resolution | Resolution. | Download |
| 2021-07-07 | Incorporation | Memorandum articles. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
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