ROPETECH (LONDON) LIMITED
1 COCHRANE HOUSE, ADMIRALS WAY CANARY WHARF, LONDON E14 9UD- Active
- Private Limited Company
- Company No. 07094859
- Last Updated: 01 Mar 2024
Company Profile
ROPETECH (LONDON) LIMITED was incorporated on Thursday, December 3, 2009 as a Private Limited Company with registered address in LONDON. ROPETECH (LONDON) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 21 days.
| Name | ROPETECH (LONDON) LIMITED |
|---|---|
| Company number | 07094859 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COCHRANE HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9UD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Alexander David Mclaren Nationality: British |
Dates: Thursday, March 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lucia Mclaren Nationality: Slovak |
Dates: Wednesday, April 6, 2016 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
|
| Mr Alan James Mclaren Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against ROPETECH (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROPETECH (LONDON) LIMITED | 03 Dec 2009 |