This company is commonly known as Roundcrave Limited. The company was founded 32 years ago and was given the registration number 02694395. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ROUNDCRAVE LIMITED |
|---|---|---|
| Company Number | : | 02694395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Secretary | 27 March 1992 | Active |
| 54 Copperkins Lane, Chesham Bois, Amersham, HP6 5RA | Director | 27 March 1992 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 05 March 1992 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 05 March 1992 | Active |
| Mrs Coral Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
| Nature of control | : |
|
| Mr Paul Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Capital | Capital name of class of shares. | Download |
| 2022-03-26 | Resolution | Resolution. | Download |
| 2022-01-02 | Resolution | Resolution. | Download |
| 2021-12-23 | Capital | Capital name of class of shares. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-12 | Resolution | Resolution. | Download |
| 2020-10-12 | Capital | Capital name of class of shares. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement. | Download |
| 2019-01-17 | Resolution | Resolution. | Download |
| 2019-01-17 | Change of constitution | Statement of companys objects. | Download |
| 2019-01-17 | Capital | Capital name of class of shares. | Download |
| 2019-01-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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