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Overview

Summary

Affiliates

Contact details

Officers5

Events1

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ROPHAN LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 1973 (51 years ago)

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Summary

NameROPHAN LTD
Historical names
  • SWALLOW BOX CO. (LONDON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01137781
LEI Code
  • 213800FSWSFNTN534Q70
Incorporation Date04 Oct 1973 (51 years ago) / 32 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROBOR*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

Officers

individual

IndividualUnited Kingdom

Mr Anthony Selby

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Selby, Anthony

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Selby, Phillip Howard

Director


Appointed on15 Oct 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Selby, Rochelle Deborah

Secretary


Country of residenceUnited Kingdom

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Events

Old value

16 Aug 2005

Name changeSWALLOW BOX CO. (LONDON) LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Mortgage satisfy charge fullMR04View
19 Oct 2022Mortgage satisfy charge fullMR04View
19 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 May 2024
    due by 09 Jun 2024
  • Last statement dated26 May 2023
Returns
  • Next returns datedue by 26 Nov 2016
  • Last returns dated29 Oct 2015
Mortgages
  • Charges13
  • Outstanding8
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800FSWSFNTN534Q70
  • Legal nameROPHAN LTD
  • Registration date19 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Apr 2019
  • Next renewal19 Dec 2018

Frequently asked questions

Where is ROPHAN LTD's headquarters?

ROPHAN LTD's headquarters is located at ENGLAND, LONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

What is ROPHAN LTD's industry?

ROPHAN LTD is in the industry of Development of building projects

What year was ROPHAN LTD started?

ROPHAN LTD was started in 1973

What is the LEI number of ROPHAN LTD?

ROPHAN LTD LEI number is 213800FSWSFNTN534Q70

Sources: Companies House