This company is commonly known as Routine Management Limited. The company was founded 35 years ago and was given the registration number 02307313. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | ROUTINE MANAGEMENT LIMITED |
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Company Number | : | 02307313 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 1988 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Kingdom Street, London, England, W2 6BD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26, Boulevard Royal, Luxembourg, Luxembourg, L-2449 | Director | 15 March 2020 | Active |
2, Kingdom Street, London, England, W2 6BD | Director | 07 December 2016 | Active |
Beacon House, Pyrford Road, West Byfleet, KT14 6LD | Secretary | 18 October 1993 | Active |
44/45 Chancery Lane, London, WC2A 1JB | Secretary | - | Active |
26, Boulevard Royal, Luxembourg, Luxembourg, L-2449 | Secretary | 30 September 2010 | Active |
Oakwood, Elmstead Road, West Byfleet, KT14 6JB | Secretary | 05 November 1996 | Active |
Regus Business Centre, Bessenveld Straat 25, Diegen 1831, Belgium, | Secretary | 06 January 1993 | Active |
Keepers Cottage, Bentley Woods, Farley, SP5 1AQ | Secretary | 01 January 2004 | Active |
2, Kingdom Street, London, England, W2 6BD | Director | 01 December 2015 | Active |
2, Kingdom Street, London, England, W2 6BD | Director | 30 September 2010 | Active |
Le 21, 21 Avenue Princesse Grace, Monaco, | Director | - | Active |
74 Bloomfield Close, Knaphill, Woking, GU27 2BW | Director | 03 April 1998 | Active |
Hillview House, Cokes Lane, Chalfont St. Giles, HP8 4TA | Director | 30 May 2006 | Active |
65 Lansdowne Road, London, W11 2LG | Director | - | Active |
Tideswell, Forest Road, Woking, United Kingdom, GU22 8NA | Director | 18 December 1992 | Active |
The Barn Pitts Hill, Saxingham Nethergate, Norwich, NR15 1PB | Director | 12 October 1994 | Active |
2, Kingdom Street, London, England, W2 6BD | Director | 09 August 2016 | Active |
25 Darby Vale, The Lanes, Warfield, RG42 2PH | Director | 09 November 1998 | Active |
Banergatan 17, Stockholm 115 22, Sweden, FOREIGN | Director | - | Active |
Keepers Cottage, Bentley Woods, Farley, SP5 1AQ | Director | 22 August 2008 | Active |
268, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 30 September 2010 | Active |
Minto Cottage Rectory Lane, Bentley, Farnham, GU10 5JS | Director | 25 January 2001 | Active |
2, Kingdom Street, London, England, W2 6BD | Director | 30 September 2010 | Active |
39 Highclere Gardens, Knaphill, Woking, GU21 2LR | Director | 01 July 1994 | Active |
Iwg Plc | ||
Notified on | : | 19 December 2016 |
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Status | : | Active |
Address | : | 22, Grenville Street, Jersey, JE4 8PX |
Nature of control | : |
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Regus Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 22, Grenville Street, Jersey, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-15 | Gazette | Gazette notice voluntary. | Download |
2023-08-03 | Dissolution | Dissolution application strike off company. | Download |
2023-05-22 | Officers | Change person director company with change date. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type full. | Download |
2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type full. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-25 | Resolution | Resolution. | Download |
2020-07-08 | Accounts | Accounts with accounts type full. | Download |
2020-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Officers | Appoint person director company with name date. | Download |
2020-03-25 | Officers | Termination director company with name termination date. | Download |
2019-07-04 | Accounts | Accounts with accounts type full. | Download |
2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-19 | Accounts | Accounts with accounts type full. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-05 | Accounts | Accounts with accounts type full. | Download |
2017-08-29 | Officers | Termination director company with name termination date. | Download |
2017-08-29 | Officers | Appoint person director company with name date. | Download |
2017-08-29 | Officers | Termination director company with name termination date. | Download |
2017-08-29 | Officers | Termination director company with name termination date. | Download |
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