ROXANNE INVESTMENTS LIMITED

ROXANNE INVESTMENTS LIMITED is an active private limited company, incorporated on 26 April 1972. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on St John Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. ROXANNE INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	82 ST JOHN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 4JN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

ROXANNE INVESTMENTS LIMITED

Directors

(The company's officers)

MRS CHARLOTTE FIONA FARMER

(~53 year old British national)

82 ST JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/1999

MR JEREMY JOHN HILL

(~49 year old British national)

82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2019

MRS DEBORAH ANN LUCK

(~63 year old British national)

82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANCY/ADMINISTRATION
Usually resident in ENGLAND

Appointed on 06/04/2017

MARK WILFRED SEAMAN HILL

(~66 year old British national)

82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEALER
Usually resident in ENGLAND

Appointed on 20/04/2020

JEREMY JOHN SEAMAN HILL

82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Secretary

Appointed on 03/08/2015

Shareholders

(Persons of Significant Control)

Mr Michael Hill

(~87 year old British national)

82, St John Street, London, EC1M 4JN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

169 SUMATRA ROAD RESIDENTS LIMITED

MRS DEBORAH ANN LUCK

A.H. HARRIS (BUTCHERS) LIMITED

MR JEREMY JOHN HILL

CARLTOWN LIMITED

MR JEREMY JOHN HILL

CHARLES RIVER (HITCHIN) LIMITED

MR JEREMY JOHN HILL

CURTIS MEDICAL INVESTMENTS LIMITED

MR JEREMY JOHN HILL

HITCHIN ARCADE LIMITED

MR JEREMY JOHN HILL

HITCHIN YOUTH TRUST

MR JEREMY JOHN HILL

HUGEL PROPERTIES LIMITED

MR JEREMY JOHN HILL

JARVIS BAY LIMITED

MRS CHARLOTTE FIONA FARMER
MR JEREMY JOHN HILL

Source: Companies House

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)