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ROXBORO OVERSEAS LIMITED

ROXBORO OVERSEAS LIMITED is an active private limited company, incorporated on 24 August 1990. The nature of the business is Manufacture of electronic components. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Audit Exemption Subsidiary. ROXBORO OVERSEAS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02534146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEAF C, LEVEL 36 TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:
ROXBORO OVERSEAS LIMITED

Directors

(The company's officers)
MR CLIVE ADRIAN ROYNON JENNINGS
(~62 year old British national)
LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/04/2022
MS FARIYAL KHANBABI (ACA)
(~55 year old British national)
LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2014
MR RICHARD FRIEND ALLAN
LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Secretary
Appointed on 01/10/2020

Connections

(Shared officers)
  • MR CLIVE ADRIAN ROYNON JENNINGS
  • MS FARIYAL KHANBABI (ACA)
  • MR CLIVE ADRIAN ROYNON JENNINGS
  • MS FARIYAL KHANBABI (ACA)
  • MR CLIVE ADRIAN ROYNON JENNINGS
  • MS FARIYAL KHANBABI (ACA)
  • MR CLIVE ADRIAN ROYNON JENNINGS
  • MS FARIYAL KHANBABI (ACA)
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)

ROXBORO OVERSEAS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of ROXBORO OVERSEAS LIMITED at local scale
Map of ROXBORO OVERSEAS LIMITED at local scale
Map of ROXBORO OVERSEAS LIMITED at district scale
Map of ROXBORO OVERSEAS 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 EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
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