ROOM 101 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Fincher, Richard Gazeley
Born in December 1966
Individual (2 offsprings)
Officer
1998-01-12 ~ now
OF - Director → CIF 0
Fincher, Richard Gazeley
Individual (2 offsprings)
Officer
2002-01-31 ~ now
OF - Secretary → CIF 0
Mr Richard Gazeley Fincher
Born in December 1966
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Moorhouse, Stephen
Web Developer born in September 1974
Individual
Officer
2003-07-01 ~ 2012-03-09
OF - Director → CIF 0
2
Israel, Stephan Joseph
Sales Representative born in October 1966
Individual
Officer
1998-01-12 ~ 1998-12-31
OF - Director → CIF 0
Israel, Stephan Joseph
Individual
Officer
1998-01-12 ~ 1998-12-31
OF - Secretary → CIF 0
3
Wadhwani, Rajesh Chellaram
Web Developer born in September 1984
Individual (1 offspring)
Officer
2012-02-08 ~ 2014-07-25
OF - Director → CIF 0
4
Fincher, John Michael
Retired born in March 1935
Individual
Officer
2002-06-13 ~ 2005-06-20
OF - Director → CIF 0
Fincher, John Michael
Individual
Officer
1999-01-15 ~ 2002-01-31
OF - Secretary → CIF 0
5
Hunt, Rupert
Director born in November 1974
Individual
Officer
2000-10-01 ~ 2002-06-13
OF - Director → CIF 0
6
Karvir, Veda Raghavendra
Web Developer born in March 1986
Individual
Officer
2015-06-25 ~ 2016-10-31
OF - Director → CIF 0
7
Combined Nominees Limited
Born in August 1990
Individual
Officer
1998-01-12 ~ 1998-01-12
OF - Nominee Director → CIF 0
8
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1998-01-12 ~ 1998-01-12
PE - Nominee Director → CIF 0
1998-01-12 ~ 1998-01-12
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

62030 - Computer Facilities Management Activities

63110 - Data Processing, Hosting And Related Activities

Brief company account

Fixed Assets

4,634 GBP2024-12-31

2,287 GBP2023-12-31

Current Assets

15,422 GBP2024-12-31

15,448 GBP2023-12-31

Creditors

Amounts falling due within one year

-11,347 GBP2024-12-31

-14,698 GBP2023-12-31

Net Current Assets/Liabilities

4,075 GBP2024-12-31

750 GBP2023-12-31

Total Assets Less Current Liabilities

8,709 GBP2024-12-31

3,037 GBP2023-12-31

Net Assets/Liabilities

8,709 GBP2024-12-31

3,037 GBP2023-12-31

Equity

8,709 GBP2024-12-31

3,037 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

ROOM 101 LIMITED
Info
Registered number 03491103
60 Windsor Avenue, London SW19 2RR
PRIVATE LIMITED COMPANY incorporated on 1998-01-12 (27 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.