ROCKWELL HOMES LIMITED
LONDON ROCKWELL LONDON NUMBER FOUR LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 09107394
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 2ND FLOOR NEW PENDEREL HOUSE, 283 - 288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 2nd Floor New Penderel House 283 - 288 High Holborn London WC1V 7HP to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on 1 June 2017; Registration of charge 091073940008, created on 20 December 2016; Registration of charge 091073940007, created on 20 December 2016. The most likely internet sites of ROCKWELL HOMES LIMITED are www.rockwellhomes.co.uk, and www.rockwell-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockwell Homes Limited is a Private Limited Company. The company registration number is 09107394. Rockwell Homes Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Rockwell Homes Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . BURR, Roland Charles is a Director of the company. GRIFFITHS, William Paul is a Director of the company. HIGHFIELD, Paul John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BURR, Roland Charles
Appointed Date: 30 June 2014
53 years old

Director
GRIFFITHS, William Paul
Appointed Date: 30 June 2014
71 years old

Director
HIGHFIELD, Paul John
Appointed Date: 30 June 2014
55 years old

Persons With Significant Control

Pet Property Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Highfield London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Meadow Lane Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKWELL HOMES LIMITED Events

01 Jun 2017
Registered office address changed from 2nd Floor New Penderel House 283 - 288 High Holborn London WC1V 7HP to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on 1 June 2017
20 Dec 2016
Registration of charge 091073940008, created on 20 December 2016
20 Dec 2016
Registration of charge 091073940007, created on 20 December 2016
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Registration of charge 091073940005, created on 1 September 2016
...
... and 9 more events
14 Oct 2014
Registration of charge 091073940004, created on 14 October 2014
29 Aug 2014
Registration of charge 091073940001, created on 28 August 2014
29 Aug 2014
Registration of charge 091073940002, created on 28 August 2014
02 Jul 2014
Statement of capital following an allotment of shares on 2 July 2014
  • GBP 100

30 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROCKWELL HOMES LIMITED Charges

20 December 2016
Charge code 0910 7394 0008
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at the marlborough science academy, watling street, st…
20 December 2016
Charge code 0910 7394 0007
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at the marlborough science academy, watling street, st…
1 September 2016
Charge code 0910 7394 0006
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 2A woodland way, welwyn AL6 0RZ - title number HD488321…
1 September 2016
Charge code 0910 7394 0005
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 2A woodland way, welwyn AL6 0RZ - title number HD488321…
14 October 2014
Charge code 0910 7394 0004
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 1 heathbrow road, welwyn AL6 0QG. Title number: HD112867…
14 October 2014
Charge code 0910 7394 0003
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 1 heathbrow road, welwyn AL6 0QG. Title number: HD112867. A…
28 August 2014
Charge code 0910 7394 0002
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 27 st albans road, codicote, hertfordshire SG4 8UU - title…
28 August 2014
Charge code 0910 7394 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 27 st albans road, codicote, hertfordshire SG4 8UU - title…