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ROPROPERTY HOLDINGS UK LIMITED

Learn more about ROPROPERTY HOLDINGS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43/45 PORTMAN SQUARE, LONDON, W1H 0HE

ROPROPERTY HOLDINGS UK LIMITED on the map

Company type: Private Limited Company
Company number: 01108558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.16
last member list: 2001.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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AD 18/12/98---------, £ SI [email protected]=1000000, £ IC 11600002/12600002
Form type: 88(2)R
Date: 1999.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/98 FROM:, 46 BERKELEY SQUARE, LONDON, W1X 6LA
Form type: 287
Date: 1998.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
Child documents:
Document type: ANNOTATION
Date: 1998.03.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/97
Form type: SRES10
Date: 1997.11.18
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NC INC ALREADY ADJUSTED 10/11/97
Form type: SRES04
Date: 1997.11.18
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£ NC 100/25000000, 10/11/97
Form type: 123
Date: 1997.11.18
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ADOPT MEM AND ARTS 10/11/97
Form type: SRES01
Date: 1997.11.18
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AD 10/11/97---------, £ SI [email protected]=11600000, £ IC 2/11600002
Form type: 88(2)R
Date: 1997.11.18
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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COMPANY NAME CHANGED, HASLEMERE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 26/08/97
Form type: CERTNM
Date: 1997.08.22
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REGISTERED OFFICE CHANGED ON 05/06/97 FROM:, 4 CARLOS PLACE, MAYFAIR, LONDON W1Y 5AE
Form type: 287
Date: 1997.06.05
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09

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Company directors and board members:

BEATRIX ANNA MARGARITA PARSONS WEISS (dissolve)
Secretary, 2004.06.03
MEADOW COTTAGE HAWKSFOLD LANE , FERNHURST
GU27 3JW, SURREY
CHRISTOFFER ABRAMSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.06.29
17A THREE KINGS YARD , LONDON
W1K 4JT
SHAY ANDREW CASEY (dissolve)
Director, CHARTERED SURVEYOR, 2004.06.03
GROUND FLOOR 69 RADIPOLE ROAD , LONDON
SW6 5DN
ILARIA JANE DEL BEATO (dissolve)
Director, CHARTERED SURVEYOR, 2004.06.03
42 DEVERAUX ROAD BATTERSEA , LONDON
SW11 6JS
ANDREW PAUL KEARLEY (dissolve)
Secretary, 1997.02.10 - 2004.06.03
12 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
JOHN RONALD MANNING (dissolve)
Secretary, 1991.02.28 - 1997.02.10
19 PINEWOOD AVENUE , SEVENOAKS
TN14 5AE, KENT
CHRISTOPHER JOHN BARTRAM (dissolve)
Director, CHARTERED SURVEYOR, 1995.08.01 - 2001.10.08
15 TRUMPINGTON ROAD , CAMBRIDGE
CB2 2AJ
PAUL FRANCIS CONNELLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.18 - 1998.02.28
23 KINGSLEIGH COTTAGES ST ALBANS GARDENS , TEDDINGTON
TW11 8AE, MIDDLESEX
PHILIP TREVOR COUCH (dissolve)
Director, SURVEYOR, 1997.02.10 - 2001.04.26
WOODLANDS TORRANCE , GLASGOW
G64 4EH, LANARKSHIRE
RICHARD JOHNATHON DEBNEY (dissolve)
Director, CHARTERED SURVEYOR, 2001.10.08 - 2004.06.03
81 MANOR WAY BLACKHEATH , LONDON
SE3 9XG
JEREMY COLIN GAMUL EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.18 - 1997.02.10
DRAY HOUSE BROOMRIGG ROAD , FLEET
GU13 8LR, HAMPSHIRE
ALAN JOHN HOWIE (dissolve)
Director, SURVEYOR, 1997.02.10 - 2001.04.26
2A GRANGE ROAD BEARSDEN , GLASGOW
G61 3PL
DAVID IAN HUNTER (dissolve)
Director, SURVEYOR, 1997.02.10 - 2001.04.26
LEEWOOD, TITWOOD ROAD NEWTON MEARNS , GLASGOW
G77 6RP
ANDREW PAUL KEARLEY (dissolve)
Director, ACCOUNTANT, 2000.02.29 - 2004.06.03
12 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
ANDREW PAUL KEARLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.28 - 1997.02.10
12 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
MARTYN PHILLIPS LEWIS (dissolve)
Director, CHARTERED SURVEYOR, 1996.05.01 - 2001.10.08
WYNCROFT RINGMORE , KINGSBRIDGE
TQ7 4HL, DEVON
PAUL WILLIAM MARCUSE (dissolve)
Director, INVESTMENT BANKER, 1998.08.03 - 2000.02.29
LINK HOUSE PINNER HILL , PINNER
HA5 3XY, MIDDLESEX
PAUL REMBRANDT VAN ROMUNDE (dissolve)
Director, MANAGER, 1991.02.28 - 1995.02.28
GREENWAYS FAIRMILE AVENUE , COBHAM
KT11, SURREY
PETER DAVID WEBSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.28 - 1996.01.04
34 WEST COMMON , HAYWARDS HEATH
RH16 2AH, WEST SUSSEX

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Information about the Private Limited Company ROPROPERTY HOLDINGS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data