ROAD PARTNERS LTD
C/O RODLIFFE ACCOUNTING LTD, 1 CANADA SQ 37TH FLOOR, CANARY WHARF E14 5AA- Active
- Private Limited Company
- Company No. 10872939
- Last Updated: 01 Mar 2024
Company Profile
ROAD PARTNERS LTD was incorporated on Wednesday, July 19, 2017 as a Private Limited Company with registered address in CANARY WHARF. ROAD PARTNERS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 7 months and 6 days.
| Name | ROAD PARTNERS LTD |
|---|---|
| Company number | 10872939 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR CANARY WHARF E14 5AA |
|---|---|
| Country Of Origin | ENGLAND |
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 Roni Schocken Nationality: Israeli |
Dates: Tuesday, December 12, 2017 - Wednesday, July 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roni Schocken Nationality: Israeli |
Dates: Wednesday, July 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ofer Yeger Nationality: Israeli |
Dates: Wednesday, July 19, 2017 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROAD PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROAD PARTNERS LTD | 19 Jul 2017 |
| RANDOLPH ASSOCIATES LIMITED | 14 Jan 2021 |
| THE WINE CAPITAL LIMITED | 05 Apr 2022 |