ROKER HOUSE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ

Company number 02425883
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of ROKER HOUSE INVESTMENTS LIMITED are www.rokerhouseinvestments.co.uk, and www.roker-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Roker House Investments Limited is a Private Limited Company. The company registration number is 02425883. Roker House Investments Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Roker House Investments Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £146.19k. It is £1.26k against last year. The cash in hand is £3.3k. It is £-34.77k against last year. And the total assets are £3.3k, which is £-34.77k against last year. EKER, Sarah Elizabeth is a Secretary of the company. EKER, Robert Meredith is a Director of the company. Secretary EKER, Kenneth Lawrence has been resigned. Director EKER, Kenneth Lawrence has been resigned. The company operates in "Development of building projects".


roker house investments Key Finiance

LIABILITIES £146.19k
+0%
CASH £3.3k
-92%
TOTAL ASSETS £3.3k
-92%
All Financial Figures

Current Directors

Secretary
EKER, Sarah Elizabeth
Appointed Date: 01 September 2003

Director

Resigned Directors

Secretary
EKER, Kenneth Lawrence
Resigned: 01 September 2003

Director
EKER, Kenneth Lawrence
Resigned: 01 September 2003
68 years old

Persons With Significant Control

Robert Meredith Eker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sarah Elizabeth Eker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROKER HOUSE INVESTMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,000

...
... and 127 more events
01 Dec 1989
Registered office changed on 01/12/89 from: 2 baches street london N1 6UB

27 Nov 1989
Memorandum and Articles of Association

17 Nov 1989
Company name changed sidetype LIMITED\certificate issued on 20/11/89

16 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Sep 1989
Incorporation

ROKER HOUSE INVESTMENTS LIMITED Charges

21 March 2003
Floating charge
Delivered: 27 March 2003
Status: Satisfied on 19 April 2012
Persons entitled: Woolwich PLC
Description: All undertakings and assets.
21 March 2003
Mortgage
Delivered: 27 March 2003
Status: Satisfied on 19 April 2012
Persons entitled: Woolwich PLC
Description: 23 singleton scarp woodside park london.
30 August 2002
Mortgage deed
Delivered: 19 September 2002
Status: Satisfied on 19 April 2012
Persons entitled: Woolwich PLC
Description: 15 cissbury ring north london.
30 August 2002
Mortgage deed
Delivered: 19 September 2002
Status: Satisfied on 19 April 2012
Persons entitled: Woolwich PLC
Description: 43 cissbury ring north london.
30 August 2002
Floating charge
Delivered: 19 September 2002
Status: Satisfied on 19 April 2012
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets.
30 August 2002
Floating charge
Delivered: 19 September 2002
Status: Satisfied on 19 April 2012
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets.
30 June 2002
Floating charge
Delivered: 18 July 2002
Status: Satisfied on 19 April 2012
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…
30 May 2002
Mortgage deed
Delivered: 6 June 2002
Status: Satisfied on 19 April 2012
Persons entitled: Woolwich PLC
Description: 58 cissbury ring south woodside park london N12 7BD.
24 January 2002
Floating charge
Delivered: 6 February 2002
Status: Satisfied on 19 April 2012
Persons entitled: Woolwich PLC
Description: All l/h and f/h property.
24 January 2002
Mortgage
Delivered: 6 February 2002
Status: Satisfied on 19 April 2012
Persons entitled: Woolwich PLC
Description: All that f/h property k/a 4 wolstonbury woodside park…
27 November 2001
Mortgage
Delivered: 12 December 2001
Status: Satisfied on 7 July 2004
Persons entitled: Woolwich PLC
Description: All that l/h property k/a flat 1, 5 chichester terrace…
27 November 2001
Floating charge
Delivered: 7 December 2001
Status: Satisfied on 19 April 2012
Persons entitled: Woolwich PLC
Description: All the companies presetn and future undertakings and…
8 October 1999
Mortgage deed
Delivered: 28 October 1999
Status: Satisfied on 7 July 2004
Persons entitled: Woolwich PLC
Description: All rights title and interest in the property k/a 9 and 9A…
24 June 1991
Assignment
Delivered: 3 July 1991
Status: Satisfied on 8 January 2005
Persons entitled: Allied Trust Bank Limited
Description: L/H and k/a station rd ecclesfield sheffield all rent &…
24 June 1991
Legal charge
Delivered: 3 July 1991
Status: Satisfied on 7 July 2004
Persons entitled: Allied Trust Bank Limited
Description: L/H land k/a station rd, ecclesfield sheffield the no syk…
20 December 1990
Fixed and floating charge
Delivered: 28 December 1990
Status: Satisfied on 9 October 1999
Persons entitled: Britannia Building Society
Description: Land & buildings on east side of dean lane newton heath…
20 December 1990
Fixed and floating charge
Delivered: 28 December 1990
Status: Satisfied on 9 October 1999
Persons entitled: Britannia Building Society
Description: L/H prop k/a 42, 43 and 43A, wimpole street, and 23…
20 December 1990
Fixed and floating charge
Delivered: 28 December 1990
Status: Satisfied on 9 October 1999
Persons entitled: Britannia Building Society
Description: F/H prop. K/a units 1 to 5 queensborough industrial estate…
20 December 1990
Legal charge
Delivered: 28 December 1990
Status: Satisfied on 9 October 1999
Persons entitled: Britannia Building Society
Description: The sum of £20,000 standing to the credit of an account no…
20 December 1990
Legal charge
Delivered: 28 December 1990
Status: Satisfied on 9 October 1999
Persons entitled: Britannia Building Society
Description: All monies standing to the credit of any current, deposit…
12 January 1990
Legal charge
Delivered: 13 January 1990
Status: Satisfied on 27 December 1990
Persons entitled: Riggs Ap Bank Limited
Description: F/H property k/a dean lane walden road newton heath…
9 January 1990
Legal charge
Delivered: 13 January 1990
Status: Satisfied on 27 December 1990
Persons entitled: Riggs Ap Bank Limited
Description: F/H property k/a units 1 to 5 queensborough industrial…
9 January 1990
Charge
Delivered: 13 January 1990
Status: Satisfied on 27 December 1990
Persons entitled: Riggs Ap Bank Limited
Description: All moneys standing to the credit of any account maintained…
21 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied on 27 December 1990
Persons entitled: Riggs Ap Bank Limited
Description: L/H property k/a 42/43 & 43A wimpole street & 23 wimpole…