ROUNDCRAVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | ROUNDCRAVE LIMITED |
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| Company Number | : | 02694395 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 1992 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mrs Coral Marshall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Paul Marshall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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)