This company is commonly known as Rouden Group Ltd. The company was founded 19 years ago and was given the registration number 05389374. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ROUDEN GROUP LTD |
|---|---|---|
| Company Number | : | 05389374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Marylebone Lane, London, England, W1U 2NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Leaman Mattei, Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN | Director | 21 July 2021 | Active |
| C/O Leaman Mattei, Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN | Director | 21 July 2021 | Active |
| 3 Woodstock Grove, Farncombe, Godalming, United Kingdom, GU7 2AX | Secretary | 21 October 2016 | Active |
| Timberdown, Harborough Drive, West Chiltington, RH20 2PN | Secretary | 11 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 March 2005 | Active |
| Unit B, Foundry Close, Horsham, United Kingdom, RH13 5TX | Director | 11 March 2005 | Active |
| Timberdown, Harborough Drive, West Chiltington, RH20 2PN | Director | 11 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 March 2005 | Active |
| Scott Parnell Limited | ||
| Notified on | : | 21 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Leaman Mattei, Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN |
| Nature of control | : |
|
| Mr Stewart Denton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Southern Storage, Parsonage Way, Horsham, United Kingdom, RH12 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.