Roadweald Investments Limited
Company 02261310 Active
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| Number | 02261310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1988 |
| Address | BERKELEY HOUSE, 304, REGENTS PARK ROAD, LONDON, N3 2JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
80200 - Security systems service activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lightyear Estates Holdings Limited
75-100% shares · notified 2024-10-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interphone Limited ceased 2023-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Daniel Lau Secretary · appointed 2024
Show 20 former officers
- Anthony Fitzpatrick Secretary · appointed 2022 · resigned 2024
- Jamie Drinnan Secretary · appointed 2018 · resigned 2022
- Julian Jacob Synett Director · appointed 2018 · resigned 2018
- Jacob Julian Synett Director · appointed 2011 · resigned 2018
- Christopher Charles Mcgill Director · appointed 2011 · resigned 2017
- Andrew Jonathan Davey Director · appointed 2009 · resigned 2011
- Nigel Gordon Bannister Director · appointed 2009 · resigned 2011
- Richard Ward Director · appointed 2009 · resigned 2009
- Robert John Tutt Director · appointed 2008 · resigned 2009
- Imran Aziz Director · appointed 2006 · resigned 2009
- Philip Charles Cammidge Director · appointed 2006 · resigned 2007
- Joel Martin Carr Secretary · appointed 2006 · resigned 2008
- Paul Vincent Taylor Director · appointed 2005 · resigned 2006
- Michael Harold Jankowski Director · appointed 2005 · resigned 2007
- Charles Benjamin Steinbock Director · appointed 1997 · resigned 2005
- Muschi Miriam Steinbock Director · appointed 1997 · resigned 2001
- Michael Maurice Steinbock Secretary · appointed 1996 · resigned 2005
- Ronald Metzger Director · appointed 1993 · resigned 2005
- Gary Cornwell Morley Director · appointed 1992 · resigned 1996
- Salamo Solly Steinbock Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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