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 Number | 08868082 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/01/2025 |
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Last Made Up Date | 02/01/2024 |
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Return
Next Due Date | 27/02/2017 |
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Last Made Up Date | 30/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
AMP BIOMASS (ASSETCO 1) LIMITED
AMP BIOMASS (NET ZERO 1) LIMITED
AMP BIOMASS (NET ZERO 2) LIMITED
AMP BIOMASS FINCO LIMITED
AMP BIOMASS HOLDINGS LIMITED
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
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 district scale
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)