ROH MANAGEMENT LIMITED
Overview
| Company Name | ROH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02022665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROH MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROH MANAGEMENT LIMITED located?
| Registered Office Address | Royal Opera House Covent Garden WC2E 9DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED | Aug 07, 1986 | Aug 07, 1986 |
| HACKREMCO (NO.278) LIMITED | May 23, 1986 | May 23, 1986 |
What are the latest accounts for ROH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for ROH MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Full accounts made up to Aug 31, 2014 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Cecil Clementi as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Charles Beard as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Prettejohn as a director | 1 pages | TM01 | ||||||||||
Appointment of Sir David Cecil Clementi as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Edward Tucker Prettejohn on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Edward Tucker Prettejohn on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Full accounts made up to Aug 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Seekings as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Lipton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Nicholas Edward Tucker Prettejohn as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ROH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, Mindy | Secretary | Flat 3 26 Red Lion Street WC1R 4PS London | British | 107168510001 | ||||||
| BEARD, Alexander Charles | Director | Covent Garden WC2E 9DD London Royal Opera House United Kingdom United Kingdom | United Kingdom | United Kingdom | 46592820001 | |||||
| O'NEILL, Sally Ann | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | 95504630002 | |||||
| JONES, Philip Charles | Secretary | 45 Floral Street WC2E 9DD London | British | 24562940001 | ||||||
| PALMER, Adrian Frederick | Secretary | 11 Wyatt Drive Barnes SW13 8AL London | British | 50101770002 | ||||||
| PEARSON, Anthony John | Secretary | The White Cottage Langton Lane Hurstpierpoint BN6 9HA Hassocks West Sussex | British | 70938690001 | ||||||
| TIMMS, Clive | Secretary | 45 Floral Street WC2 9DD London | British | 39845790001 | ||||||
| BENSON, Christopher John, Sir | Director | Flat 2 50 South Audley Street W1K 2QE London | United Kingdom | British | 66742720002 | |||||
| CANN, Brian Leonard | Director | 2 Westhay Gardens East Sheen SW14 7RU London | British | 4580310001 | ||||||
| CLEMENTI, David Cecil, Sir | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | 9438710002 | |||||
| ENSOR, Richard Charles Russell | Director | 36 Clarence Street TQ6 9NW Dartmouth Devon | British | 7946560002 | ||||||
| ISAACS, Jeremy Israel | Director | 810 Lloyds Wharf 2 Mills Street SE5 2BD London | British | 24562960001 | ||||||
| JONES, Philip Charles | Director | 4 Dellcroft Way AL5 2NG Harpenden Hertfordshire | British | 20543050001 | ||||||
| LIPTON, Stuart Anthony, Sir | Director | 40 Queens Grove NW8 6HH London | England | British | 2068540001 | |||||
| MCMAHON, Christopher | Director | Old House Burleigh Lane GL5 2PQ Minchinhampton Stroud | United Kingdom | British | 90849370001 | |||||
| PRETTEJOHN, Nicholas Edward Tucker | Director | Royal Opera House Covent Garden WC2E 9DD London | United Kingdom | British | 51578740003 | |||||
| SEEKINGS, John Charles | Director | 30 Briar Road DA5 2HN Bexley Kent | United Kingdom | British | 50102030005 | |||||
| SPOONER, James Douglas, Sir | Director | Swire House 59 Buckingham Gate SW1E 6AJ London | British | 35374990005 | ||||||
| TIMMS, Clive | Director | 12 Forest Drive E12 5DF London | United Kingdom | British | 9997300001 | |||||
| WRIGHT, Richard Dingle | Director | 30 Smith Street SW3 4EP London | British | 61991170002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0