ROUNDRIVER LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 00891713
- Last Updated: 01 Mar 2024
Company Profile
ROUNDRIVER LIMITED was incorporated on Friday, November 11, 1966 as a Private Limited Company with registered address in LONDON. ROUNDRIVER LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 58 years 3 months and 12 days.
| Name | ROUNDRIVER LIMITED |
|---|---|
| Company number | 00891713 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merlewood Estates Limited Grafton Way, W1T 5DS |
Dates: Monday, August 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Patrick Farrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
| Christine Frances May Sara Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against ROUNDRIVER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROUNDRIVER LIMITED | 11 Nov 1966 |