ROCKWELL ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 02557111
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROCKWELL ESTATES LIMITED are www.rockwellestates.co.uk, and www.rockwell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Rockwell Estates Limited is a Private Limited Company. The company registration number is 02557111. Rockwell Estates Limited has been working since 12 November 1990. The present status of the company is Active. The registered address of Rockwell Estates Limited is Summit House 170 Finchley Road London Nw3 6bp. . WEBSTER, Richard George is a Secretary of the company. WEBSTER, Bruce Alexander is a Director of the company. WEBSTER, Helen Louise is a Director of the company. WEBSTER, Peter George is a Director of the company. WEBSTER, Richard George is a Director of the company. Secretary WEBSTER, Helen Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEBSTER, Richard George
Appointed Date: 08 March 2012
Director
WEBSTER, Bruce Alexander
Appointed Date: 05 March 2012
65 years old
Director
WEBSTER, Helen Louise

95 years old
Director
WEBSTER, Peter George

94 years old
Director
WEBSTER, Richard George
Appointed Date: 05 March 2012
67 years old

Resigned Directors

Secretary
WEBSTER, Helen Louise
Resigned: 08 March 2012

Persons With Significant Control

Mr Peter George Webster
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Louise Webster
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKWELL ESTATES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 257,409
13 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 257,409
...
... and 63 more events
01 Feb 1991
Director resigned;new director appointed
01 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991
Company name changed rencroft investments LIMITED\certificate issued on 16/01/91
15 Jan 1991
Company name changed\certificate issued on 15/01/91
12 Nov 1990
Incorporation

ROCKWELL ESTATES LIMITED Charges

31 August 1999
Legal charge
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: R.Raphael & Sons PLC
Description: The property k/a 25/27 sycamore road amersham bucks.t/no…
25 March 1991
Legal charge
Delivered: 8 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 sycamore road amersham buckinghamshire title no BM85031.

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