ROODEPOORT CONSULTING LIMITED

ROODEPOORT CONSULTING LIMITED is an active private limited company, incorporated on 30 January 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ROODEPOORT CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08868082
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date27/02/2017
Last Made Up Date30/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ROODEPOORT CONSULTING LIMITED

Directors

(The company's officers)
MRS MARIA GRABOWSKI
(~40 year old Hungarian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2019
MR RUDOLF GRABOWSKI
(~40 year old German national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 30/01/2014

Shareholders

(Persons of Significant Control)
Mr Rudolf Grabowski
(~40 year old German national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
  • MR RUDOLF GRABOWSKI
  • MR RUDOLF GRABOWSKI
AMP BIOMASS (ASSETCO 1) LIMITED
  • MR RUDOLF GRABOWSKI
AMP BIOMASS (NET ZERO 1) LIMITED
  • MR RUDOLF GRABOWSKI
AMP BIOMASS (NET ZERO 2) LIMITED
  • MR RUDOLF GRABOWSKI
AMP BIOMASS FINCO LIMITED
  • MR RUDOLF GRABOWSKI
AMP BIOMASS FUEL LTD
  • MR RUDOLF GRABOWSKI
AMP BIOMASS HOLDINGS LIMITED
  • MR RUDOLF GRABOWSKI
AMP CLEAN ENERGY LIMITED
  • MR RUDOLF GRABOWSKI
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
  • MR RUDOLF GRABOWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROODEPOORT CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of ROODEPOORT CONSULTING LIMITED at local scale
Map of ROODEPOORT CONSULTING LIMITED at local scale
Map of ROODEPOORT CONSULTING LIMITED at district scale
Map of ROODEPOORT CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)