ROCK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03226739
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of ROCK MANAGEMENT LIMITED are www.rockmanagement.co.uk, and www.rock-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Rock Management Limited is a Private Limited Company. The company registration number is 03226739. Rock Management Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of Rock Management Limited is 68 Grafton Way London United Kingdom W1t 5ds. . BROTHERTON, Jenny is a Secretary of the company. BROTHERTON, Philip Anthony is a Director of the company. Secretary WILLIAMS, Simon Owen Gibson has been resigned. Secretary YOUNG, Sharon Constance has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRITCHARD SMITH, Graeme Alistair has been resigned. Director WILLIAMS, Simon Owen Gibson has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BROTHERTON, Jenny
Appointed Date: 10 April 2013
Director
BROTHERTON, Philip Anthony
Appointed Date: 10 April 2013
72 years old

Resigned Directors

Secretary
WILLIAMS, Simon Owen Gibson
Resigned: 10 April 2013
Appointed Date: 18 July 1996
Secretary
YOUNG, Sharon Constance
Resigned: 10 April 2013
Appointed Date: 31 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 1996
Appointed Date: 18 July 1996
Director
PRITCHARD SMITH, Graeme Alistair
Resigned: 10 April 2013
Appointed Date: 18 July 1996
69 years old
Director
WILLIAMS, Simon Owen Gibson
Resigned: 10 April 2013
Appointed Date: 18 July 1996
75 years old

Persons With Significant Control

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

ROCK MANAGEMENT LIMITED Events

25 Aug 2016
Confirmation statement made on 18 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 49 more events
27 Jul 1998
Return made up to 18/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 1998
Full accounts made up to 31 July 1997
11 Sep 1997
Return made up to 18/07/97; full list of members
25 Jul 1996
Secretary resigned
18 Jul 1996
Incorporation

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