About

Date of Incorporation: 26/10/1989 (28 years ago)
Registered Address: 2 Lambeth Hill, London, EC4V 4BG, United Kingdom

 

Based in London, , Roevin Management Services Ltd was established in 1989, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Medeco Developments Ltd 18 August 2008) 3
Mr Timothy Briant 01 June 2015) 20
Mr Adam Hawkins 27 October 2016) 1
Mrs Nicola Linkleter 27 October 2016) 3
Secretary Name Appointed Total Appointments
Medeco Development Limited 04 October 2011) 1
Mr Gavin Tagg 01 September 2015) 1

Filing History

Document Type Date
CS01 - N/A 23 November 2016
AP01 - Appointment of director 23 November 2016
AP01 - Appointment of director 23 November 2016
AA - Annual Accounts 10 November 2016
TM01 - Termination of appointment of director 27 October 2016
AR01 - Annual Return 25 November 2015
TM01 - Termination of appointment of director 10 November 2015
AP03 - Appointment of secretary 05 November 2015
TM02 - Termination of appointment of secretary 05 November 2015
AP01 - Appointment of director 23 July 2015
TM01 - Termination of appointment of director 11 June 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 28 October 2014
CH02 - Change of particulars for corporate director 28 October 2014
CH01 - Change of particulars for director 28 October 2014
CH04 - Change of particulars for corporate secretary 28 October 2014
CH02 - Change of particulars for corporate director 30 September 2014
AA - Annual Accounts 30 August 2014
CH04 - Change of particulars for corporate secretary 01 April 2014
CH03 - Change of particulars for secretary 01 April 2014
AD01 - Change of registered office address 27 February 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 31 October 2012
CH04 - Change of particulars for corporate secretary 31 October 2012
TM02 - Termination of appointment of secretary 30 October 2012
RP04 - N/A 24 July 2012
AA - Annual Accounts 25 June 2012
CC04 - Statement of companies objects 16 May 2012
RES01 - N/A 16 May 2012
AP01 - Appointment of director 22 March 2012
AR01 - Annual Return 16 November 2011
AP04 - Appointment of corporate secretary 13 November 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 01 December 2010
TM02 - Termination of appointment of secretary 01 December 2010
AD01 - Change of registered office address 01 December 2010
CH02 - Change of particulars for corporate director 01 December 2010
AD01 - Change of registered office address 01 December 2010
AP03 - Appointment of secretary 01 December 2010
TM01 - Termination of appointment of director 11 November 2010
AP03 - Appointment of secretary 11 November 2010
TM02 - Termination of appointment of secretary 11 November 2010
TM01 - Termination of appointment of director 08 July 2010
AA - Annual Accounts 14 June 2010
AP01 - Appointment of director 17 November 2009
AP01 - Appointment of director 17 November 2009
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 05 November 2009
CH02 - Change of particulars for corporate director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
AA - Annual Accounts 21 July 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
363a - Annual Return 17 November 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.