Company number 09338363
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of ROCKBARN LIMITED are www.rockbarn.co.uk, and www.rockbarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Rockbarn Limited is a Private Limited Company.
The company registration number is 09338363. Rockbarn Limited has been working since 03 December 2014.
The present status of the company is Active. The registered address of Rockbarn Limited is 68 Grafton Way London W1t 5ds. . FUSSELL, Kerena is a Secretary of the company. TELLWRIGHT, Mark Christopher is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Hartwill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROCKBARN LIMITED Events
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 24 November 2015
10 Apr 2015
Statement of capital following an allotment of shares on 17 December 2014
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... and 0 more events
16 Mar 2015
Appointment of Mr Mark Christopher Tellwright as a director on 17 December 2014
16 Mar 2015
Appointment of Miss Kerena Fussell as a secretary on 17 December 2014
16 Mar 2015
Termination of appointment of Andrew Simon Davis as a director on 17 December 2014
17 Dec 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 17 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03