ROOFOODS LTD – 08167130 T/A DELIVEROO

• Registered office address: The River Building – Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE
• Company type: Private limited company
• Incorporated on: 3 August 2012
• Status: Active

Key filing dates

• Accounting reference date: 31 December
• Last accounts made up to: 31 December 2018
• Next accounts due: 30 September 2020
• Last confirmation statement date: 16 August 2019
• Next confirmation statement due: 30 August 2020
• Last members list: 3 August 2015

Nature of business (SIC)

• 63120 Web portals

People

Officers:
12 officers / 3 resignations

• Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
• Appointed: 25 February 2015
• Correspondence address: 3, More London Riverside, London, SE1 2AQ
• European Economic Area
• Place registered: UNITED KINGDOM
• Registration number: 4016745

• Director CAVENS, Darrell Scott ACTIVE
• Nationality: American
• Appointed: 8 December 2017
• Date of birth: November 1972
• Correspondence address: The River Building – Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE
• Country/State of Residence: United States
• Occupation: Director

• Director FROGER, Antoine Francois Kazuo ACTIVE
• Nationality: French
• Appointed: 18 August 2016
• Date of birth: July 1980
• Correspondence address: 95, Wigmore Street, London, United Kingdom, W1U 1FB
• Country/State of Residence: United Kingdom
• Occupation: Director

• Director GURR, Douglas John, Dr ACTIVE
• Nationality: British
• Appointed: 16 May 2019
• Date of birth: July 1964
• Correspondence address: 1, Principal Place, Worship Street, Shoreditch, London, England, EC2A 2FA
• Country/State of Residence: United Kingdom
• Occupation: Uk Country Manager Amazon Uk

• Director MIGNOT, Martin Benoit Antoine ACTIVE
• Nationality: French
• Appointed: 7 January 2015
• Date of birth: November 1984
• Correspondence address: 3, Burlington Gardens, London, United Kingdom, W1S 3EP
• Country/State of Residence: England
• Occupation: Investor

• Director PERETZ, Benjamin Scott ACTIVE
• Nationality: American
• Appointed: 13 July 2015
• Date of birth: June 1986
• Correspondence address: Suite 1630, 101 Mission Street, San Francisco, Ca, California, United States Of Amercia, 94105
• Country/State of Residence: United States Of America/California
• Occupation: Investor

• Director PIERREPONT, Seth Low ACTIVE
• Nationality: American
• Appointed: 16 March 2020
• Date of birth: January 1983
• Correspondence address: Accel, 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Country/State of Residence: England
• Occupation: Investment Professional

• Director SHU, William ACTIVE
• Nationality: American
• Appointed: 3 August 2012
• Date of birth: December 1979
• Correspondence address: The River Building – Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE
• Country/State of Residence: England
• Occupation: Ceo

• Director VALKIN, Adam Alexander ACTIVE
• Nationality: South African
• Appointed: 18 August 2016
• Date of birth: May 1974
• Correspondence address: Charles Square, 20 University Road, Suite 450, Cambridge, Massachusetts, United States, 02138
• Country/State of Residence: United States
• Occupation: Venture Capitalist

• Director DESTIN, Frederic Geoffrey Albert RESIGNED
• Nationality: Belgian
• Appointed: 8 December 2014
• Date of birth: May 1972
• Resigned: 11 April 2017
• Correspondence address: ACCEL PARTNERS, 16, St. James’s Street, London, SW1A 1ER
• Country/State of Residence: England
• Occupation: Venture Capitalist

• Director LIXANDRU, Luciana Maria RESIGNED
• Nationality: Romanian
• Appointed: 11 April 2017
• Date of birth: October 1984
• Resigned: 16 March 2020
• Correspondence address: Accel, 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Country/State of Residence: England
• Occupation: Investment Professional

• Director ORLOWSKI, Greg RESIGNED
• Nationality: Usa
• Appointed: 18 March 2013
• Date of birth: March 1979
• Resigned: 5 February 2016
• Correspondence address: 22-24, Torrington Place, London, United Kingdom, WC1E 7HJ
• Country/State of Residence: Usa
• Occupation: Chief Software Architect

Persons with significant control:

0 active person with significant control / 1 active statements

Statements

Statement ACTIVE

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

• Notified on: 16 August 2016

Recent Filing History

Charges

1 charges registered
1 outstanding, 0 satisfied, 0 part satisfied