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RODER INVESTMENTS NO. 2 LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 08331423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- FERRY, Ben
- PILLAI, Akhilan Theiventhiram
- PHILLIPS, Paul Alexander John
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-14
- Age Of Company 2012-12-14 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Barclays Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300T2TQSVD2CW4P58
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
✓
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RODER INVESTMENTS NO. 2 LIMITED Company Description
- RODER INVESTMENTS NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08331423. Its current trading status is "live". It was registered 2012-12-14. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Churchill Place .
Get RODER INVESTMENTS NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roder Investments No. 2 Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 2012-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08331423#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08331423#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08331423#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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memorandum-articles (2024-03-25) - MA
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resolution (2024-03-25) - RESOLUTIONS
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memorandum-articles (2024-07-09) - MA
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memorandum-articles (2023-03-01) - MA
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-updates (2022-01-21) - CS01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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capital-allotment-shares (2021-04-07) - SH01
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resolution (2021-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01
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memorandum-articles (2021-12-18) - MA
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resolution (2019-01-31) - RESOLUTIONS
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legacy (2019-01-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-31) - SH19
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legacy (2019-01-31) - SH20
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capital-name-of-class-of-shares (2019-02-07) - SH08
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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resolution (2019-02-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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resolution (2019-08-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-08-28) - SH10
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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capital-variation-of-rights-attached-to-shares (2016-02-19) - SH10
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capital-name-of-class-of-shares (2016-02-19) - SH08
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capital-allotment-shares (2016-02-19) - SH01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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