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Roehampton Construction Services Limited

08828426

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grove House Roehampton University, Roehampton Lane, London, SW15 5PJ
Incorporated 31/12/2013

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Professor Jean-Noã‹L Christian Francois Ezingeard

director · Since 03/05/2019

VICE - CHANCELLOR

BRITISH,FRENCH · ENGLAND · Age 57

Also on 4 other boards

Ms Karolina Elizabeth Zaremba-Tymieniecka

director · Since 17/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Dr George Frederick Turner

director · Since 19/07/2025

UNIVERSITY SECRETARY

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Alison Jane Blackburn

secretary · Since 04/08/2025

Jean-NoëL Christian Francois Ezingeard

director · Since 03/05/2019

British,French · England · Age 57

Karolina Elizabeth Zaremba-Tymieniecka

director · Since 17/03/2025

British · England · Age 46

George Frederick Turner

director · Since 19/07/2025

British · England · Age 36

Alison Jane Blackburn

secretary · Since 04/08/2025

Former

Laurence Benson

director · Resigned 18/05/2015

Nicholas George Brookes

director · Resigned 26/11/2018

Paul Gerard O'Prey

director · Resigned 30/04/2019

Reginald Blennerhassett

director · Resigned 31/12/2020

Kim Small

secretary · Resigned 10/09/2021

Baljit Kaur

director · Resigned 31/07/2023

Elaine Ann Lentell

secretary · Resigned 31/07/2024

Ian David Pleace

director · Resigned 17/03/2025

Tom Lloyd Rowson

director · Resigned 18/07/2025

George Frederick Turner

secretary · Resigned 04/08/2025

Persons with Significant Control

Roehampton University

75–100% shares
75–100% votes
Appoint directors

Grove House, Roehampton Lane, London, SW15 5PJ

Reg: 5161359 · Uk Companies Registry · Company Limited By Guarantee And Exempt Charity

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Grove House Roehampton University
2026-07-08

GROVE HOUSE ROEHAMPTON UNIVERSITY

post townLondon
2026-07-08

LONDON