ROEHAM ESTATE MANAGEMENT LIMITED

Profile ROEHAM ESTATE MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
ROEHAM ESTATE MANAGEMENT LIMITED
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Company number
01764165
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 October 1983
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Accounts

Actual

Next accounts made up to 29.09.2021 due by 29.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
11 PRIORY CLOSE, LONDON, E4 8AE
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PSC and Officers ROEHAM ESTATE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CUNNINGTON, Deborah
Status: Active
Appointed on: Saturday, 25 January 2020
Correspondence address: 11 Priory Close, London, England, E4 8AE
Role: Secretary
GAHIR, Sunita
Status: Active
Appointed on: Saturday, 29 March 2014
Correspondence address: 11 Priory Close, London, England, E4 8AE
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Graphic Designer
Country of residence: England
HAIFI, Salem
Status: Active
Appointed on: Saturday, 25 January 2020
Correspondence address: 16 Friars Avenue, London, England, SW15 3DU
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
SHELDON, Anna Sharon
Status: Active
Appointed on: Saturday, 25 January 2020
Correspondence address: 70 Friars Avenue, London, England, SW15 3DU
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: England
LUTCH, Simon
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Friday, 01 October 1999
Correspondence address: West Point La Route De La Villaise, St Ouen, Jersey, Channel Islands, JE3 2AP
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Bank Official
THAKRAR, Kirti
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Friday, 12 December 2008
Correspondence address: 82 Beckway Road, Norbury, London, SW16 4HA
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
HAROLD SODIPO, Adedapo
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Friday, 31 March 2006
Correspondence address: 70 Friars Avenue, London, SW15 3DU
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Consultant
SHERIFI, Xhenifer
Status: Not active
Appointed on: Saturday, 29 March 2014
Resigned on: Monday, 07 May 2018
Correspondence address: 11 Priory Close, London, England, E4 8AE
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Managing Director
Country of residence: England
WRIGHT, Peter
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Monday, 22 July 2002
Correspondence address: 56 Friars Avenue, London, SW15 3DU
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Engineer
DEACON, Joan
Status: Not active
Appointed on: Wednesday, 09 December 1998
Resigned on: Saturday, 01 July 2006
Correspondence address: 96 Friars Avenue, Roehampton, London, SW15 3DU
Role: Secretary
SIMMONDS AND PARTNERS
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Saturday, 03 July 2004
Correspondence address: County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
Role: Director
GILMORE, Roland Willis
Status: Not active
Appointed on: Tuesday, 06 July 2010
Resigned on: Saturday, 13 December 2014
Correspondence address: 11 Priory Close, London, England, E4 8AE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Surveyor
Country of residence: Uk
HAIFI, Salem
Status: Not active
Appointed on: Sunday, 31 May 2009
Resigned on: Saturday, 13 December 2014
Correspondence address: 16 Friars Avenue, London, SW15 3DU
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Manager
Country of residence: England
VANDYK, Cheryl
Status: Not active
Appointed on: Saturday, 29 March 2014
Resigned on: Sunday, 01 May 2016
Correspondence address: 11 Priory Close, London, England, E4 8AE
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: None
Country of residence: England
HAROLD-SODIPO, Adedapo Olukayode
Status: Not active
Appointed on: Wednesday, 08 April 2009
Resigned on: Thursday, 05 April 2012
Correspondence address: 16 Bede Close, Pinner, Harrow, Middlesex, HA5 4TP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DEACON, Joan
Status: Not active
Appointed on: Sunday, 28 March 1993
Resigned on: Thursday, 11 April 1996
Correspondence address: 96 Friars Avenue, Roehampton, London, SW15 3DU
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Tuesday, 10 June 2008
Correspondence address: Phoenix House 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role: Corporate Secretary
THAKRAR, Kirti
Status: Not active
Appointed on: Tuesday, 06 July 2010
Resigned on: Tuesday, 15 April 2014
Correspondence address: 82 Beckway Road, MRS KIRTI THAKRAR, London, England, SW16 4HA
Role: Secretary
BEHAN, Mark
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Tuesday, 22 October 2002
Correspondence address: 54 Friars Avenue, Roehampton, London, SW15 3DU
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Chartered Surveyor
BEADLE, Walter Frank
Status: Not active
Resigned on: Wednesday, 09 December 1998
Correspondence address: 72 Friars Avenue, Roehampton, London, SW15 3DU
Role: Secretary
HALL, Martin
Status: Not active
Resigned on: Wednesday, 09 December 1998
Correspondence address: 70 Friars Avenue, London, SW15 3DU
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Insurance Broker
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Miss Sunita Gahir
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 82 London, England
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Xhenifer Sherifi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 London, United Kingdom
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust