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Roundcroft Limited, EC3R 7PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROUNDCROFT LIMITED

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

This company is commonly known as Roundcroft Limited. The company was founded 27 years ago and was given the registration number 03436180. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROUNDCROFT LIMITED
Company Number:03436180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1997
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Secretary11 December 2018Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director01 August 2019Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director20 December 2016Active
27 Elmdon Road, Selly Park, Birmingham, B29 7LF

Secretary18 September 1997Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Secretary11 January 2007Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Secretary03 August 2018Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Secretary20 December 2016Active
44, Cornwallis Road, Maidstone, ME16 8BA

Secretary09 August 2006Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Secretary25 November 2013Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary18 September 1997Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director16 April 2012Active
27 Elmdon Road, Selly Park, Birmingham, B29 7LF

Director18 September 1997Active
2 County Gate, Staceys Street, Maidstone, ME14 1ST

Director09 August 2006Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director08 August 2012Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director13 September 2010Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director19 April 2012Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director02 March 2018Active
148a Thornhill Road, Streetly, Sutton Coldfield, B74 2EH

Director18 September 1997Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director02 November 2012Active
Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS

Director09 August 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director18 September 1997Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Director19 October 2014Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Director11 September 2015Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director23 March 2011Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director04 November 2009Active
46 Croftdown Road, Harborne, Birmingham, B17 8RD

Director18 September 1997Active

People with Significant Control

Cullum Capital Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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