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ROUNDCRAVE LIMITED

Company summary

Company number: 02694395
Status: ACTIVE
Incorporated / age: 5 March 199234 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 20:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Coral ACTIVE	Secretary	27 Mar 1992				101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
MARSHALL, Paul ACTIVE	Director	27 Mar 1992		England	January 1951	54 Copperkins Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5RA
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Mar 1992	27 Mar 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
MBC NOMINEES LIMITED RESIGNED	Nominee Director	05 Mar 1992	27 Mar 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

MARSHALL, Coral ACTIVE
Role: Secretary
Appointed on: 27 Mar 1992
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

MARSHALL, Paul ACTIVE
Role: Director
Appointed on: 27 Mar 1992
Country of Residence: England
Date of birth: January 1951
Address: 54 Copperkins Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5RA

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1992
Resigned on: 27 Mar 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1992
Resigned on: 27 Mar 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP