ROCK ACQUISITIONS I LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 2JX

Company number 05869926
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ROCK ACQUISITIONS I LIMITED are www.rockacquisitionsi.co.uk, and www.rock-acquisitions-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Acquisitions I Limited is a Private Limited Company. The company registration number is 05869926. Rock Acquisitions I Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Rock Acquisitions I Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Director GASTON, Michael John has been resigned. Director KHADHOURI, Sidney Ezra has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director SILVA, Richard has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 07 July 2006
72 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 27 November 2007
Appointed Date: 07 July 2006
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 27 November 2007
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 27 November 2007
Director
GASTON, Michael John
Resigned: 05 April 2013
Appointed Date: 27 November 2007
66 years old
Director
KHADHOURI, Sidney Ezra
Resigned: 27 November 2007
Appointed Date: 07 July 2006
64 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
MCGILL, Christopher Charles
Resigned: 27 November 2007
Appointed Date: 07 July 2006
65 years old
Director
SILVA, Richard
Resigned: 27 November 2007
Appointed Date: 07 July 2006
58 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 27 November 2007
Appointed Date: 07 July 2006
69 years old

Persons With Significant Control

Fairhold Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCK ACQUISITIONS I LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Jul 2016
Confirmation statement made on 7 July 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
22 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
15 Jan 2008
Director resigned
15 Jan 2008
New secretary appointed
15 Jan 2008
New secretary appointed
30 Aug 2007
Return made up to 07/07/07; full list of members
07 Jul 2006
Incorporation

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