Roadweald Investments Limited

General information

Name:

Roadweald Investments Ltd

Office Address:

1st Floor 35 Park Lane W1K 1RB London

Number: 02261310

Incorporation date: 1988-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was registered is 1988-05-24. Established under 02261310, the company is registered as a Private Limited Company. You may find the office of this company during office times at the following address: 1st Floor 35 Park Lane, W1K 1RB London. It has been already one year from the moment Roadweald Investments Limited is no longer featured under the business name Interphone Security Group. This firm's declared SIC number is 80200 - Security systems service activities. The firm's most recent filed accounts documents provide detailed information about the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2023/07/30.

Currently, the firm is controlled by 1 managing director: Michael W., who was assigned to lead the company eleven years ago. The following firm had been directed by Julian S. up until 2018. Additionally another director, including Jacob S. gave up the position in 2018. Furthermore, the director's tasks are regularly assisted with by a secretary - Anthony F., who joined the firm in 2022.

  • Previous company's names
  • Roadweald Investments Limited 2023-08-11
  • Interphone Security Group Limited 1988-05-24

Company staff

Anthony F.

Role: Secretary

Appointed: 09 September 2022

Latest update: 10 February 2024

Michael W.

Role: Director

Appointed: 01 September 2013

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Roadweald Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 35 Park Lane, W1K 1RB and was registered as a PSC under the registration number 05534812.

Roadweald Limited
Address: 1st Floor 35 Park Lane, London, W1K 1RB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05534812
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
35
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