ROUNDCRAVE LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 02694395
- Last Updated: 01 Mar 2024
Company Profile
ROUNDCRAVE LIMITED was incorporated on Thursday, March 5, 1992 as a Private Limited Company with registered address in LONDON. ROUNDCRAVE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 8 months and 3 days.
| Name | ROUNDCRAVE LIMITED |
|---|---|
| Company number | 02694395 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| 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 |
|---|---|
| Mrs Coral Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against ROUNDCRAVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROUNDCRAVE LIMITED | 05 Mar 1992 |