About

Date of Incorporation: 26/10/1989 (27 years and 10 months 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
Mr Timothy Briant 01 June 2015 112
Mr Adam Lawrence Hawkins 27 October 2016 5
Mrs Nicola Tracey Linkleter 27 October 2016 8
Medeco Developments Ltd 18 August 2008 9
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

Description Date Status Charge by
Legal Charge 31 July 1991 Satisfied Roevin Limited
Debenturerge 31 July 1991 Satisfied The Royal Bank Of Scotland Plc
Legal Charge 18 November 1991 Satisfied The Royal Bank Of Scotland Plc
Legal Charge 18 November 1991 Satisfied The Royal Bank Of Scotland Plc
Legal Charge 18 November 1991 Satisfied The Royal Bank Of Scotland Plc
Legal Charge 18 November 1991 Satisfied The Royal Bank Of Scotland Plc
Legal Mortgage 26 November 1991 Satisfied N M Rothschild & Sons Limited
Standard Security 21 February 1992 Satisfied The Royal Bank Of Scotland Plc
Charge Of Debt 28 May 1992 Satisfied The Royal Bank Of Scotland Plc
Fixed And Floating Charge 17 February 2000 Satisfied Royal Bank Invoice Finance Limited

Standard Industrial Classification (SIC)

No SIC found.