ROEBUCK HOUSE (GP) LIMITED

dissolved Company number 04764989

Private Limited by Shares · Incorporated on 14th May 2003 · Closed on 5th Jan 2021

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SIC code: 68209
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ROEBUCK HOUSE (GP) LIMITED is a private limited by shares company based in London. It was incorporated on 14th May 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	This company	Not recorded	—
Martin Wood	Director	26th Sep 2008	This company	British	—

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MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED	16313898	13th Mar 2025	active
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PRIME LONDON NET ZERO OFFICE LP	LP023356	11th Sep 2023	active
U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 14th May 2003
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

14th May 2003 Company incorporated
14th May 2003 MIKJON LIMITED appointed as Corporate nominee director
14th May 2003 EPS SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Oct 2003 MIKJON LIMITED resigned as Corporate nominee director
10th Oct 2003 EPS SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Oct 2003 Aubrey Collins appointed as Director
10th Oct 2003 Robert Heskett appointed as Director
10th Oct 2003 Peter Dudgeon appointed as Secretary
3rd Feb 2005 Aubrey Collins resigned as Director
3rd Feb 2005 Michael Hussey appointed as Director
20th Jul 2005 Michael Bird appointed as Director
5th Mar 2007 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
5th Mar 2007 Robert Heskett resigned as Director
26th Sep 2008 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
26th Sep 2008 LAND SECURITIES MANAGEMENT LIMITED appointed as Corporate director
26th Sep 2008 LS DIRECTOR LIMITED appointed as Corporate director
26th Sep 2008 Martin Wood appointed as Director
26th Sep 2008 Michael Bird resigned as Director
26th Sep 2008 Michael Hussey resigned as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
1st Mar 2013 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
30th Apr 2013 LAND SECURITIES MANAGEMENT LIMITED resigned as Corporate director
22nd Sep 2020 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
22nd Sep 2020 LS DIRECTOR LIMITED resigned as Corporate director

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