ROCKWELL LONDON NUMBER FIVE LIMITED
LONDON

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Company number 09142454
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address MUNSLOWS LLP 2ND FLOOR NEW PENDEREL HOUSE, 283 - 288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Munslows Llp 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; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of ROCKWELL LONDON NUMBER FIVE LIMITED are www.rockwelllondonnumberfive.co.uk, and www.rockwell-london-number-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 London Number Five Limited is a Private Limited Company. The company registration number is 09142454. Rockwell London Number Five Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Rockwell London Number Five Limited is Munslows Llp 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . BURR, Roland Charles is a Director of the company. CURRAGH, Brian Philip is a Director of the company. HIGHFIELD, Paul John is a Director of the company. PETERS, Michael Gordon is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
BURR, Roland Charles
Appointed Date: 22 July 2014
53 years old
Director
CURRAGH, Brian Philip
Appointed Date: 06 October 2014
66 years old
Director
HIGHFIELD, Paul John
Appointed Date: 06 October 2014
55 years old
Director
PETERS, Michael Gordon
Appointed Date: 11 August 2014
61 years old

Persons With Significant Control

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

ROCKWELL LONDON NUMBER FIVE LIMITED Events

01 Jun 2017
Registered office address changed from Munslows Llp 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
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Jul 2016
Director's details changed for Mr Paul John Highfield on 1 November 2015
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 6 more events
08 Oct 2014
Appointment of Mr Paul John Highfield as a director on 6 October 2014
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
18 Sep 2014
Statement of capital following an allotment of shares on 11 August 2014
  • GBP 100
18 Sep 2014
Appointment of Mr Michael Gordon Peters as a director on 11 August 2014
22 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROCKWELL LONDON NUMBER FIVE LIMITED Charges

30 March 2015
Charge code 0914 2454 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Blocks 3,4 and 5 the waterhouse, waterhouse street, hemel…
30 March 2015
Charge code 0914 2454 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: L and D Redman Limited
Description: Blocks 1 and 2 the water house, waterhouse street, hemel…

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