ROCKWELL LONDON NUMBER SIX LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 09419379
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 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 twelve events have happened. The last three records are Registered office address changed from New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on 1 June 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROCKWELL LONDON NUMBER SIX LIMITED are www.rockwelllondonnumbersix.co.uk, and www.rockwell-london-number-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Six Limited is a Private Limited Company. The company registration number is 09419379. Rockwell London Number Six Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Rockwell London Number Six Limited is New Penderel House 2nd Floor 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: 03 February 2015
53 years old
Director
GRIFFITHS, William Paul
Appointed Date: 03 February 2015
71 years old
Director
HIGHFIELD, Paul John
Appointed Date: 03 February 2015
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%
Meadow Lane Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKWELL LONDON NUMBER SIX LIMITED Events

01 Jun 2017
Registered office address changed from New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on 1 June 2017
03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Director's details changed for Mr Paul John Highfield on 3 February 2016
01 Mar 2016
Director's details changed for William Paul Griffiths on 29 February 2016
...
... and 2 more events
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016
Statement of capital following an allotment of shares on 18 June 2015
  • GBP 100
19 Jan 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
13 Oct 2015
Director's details changed for Mr Roland Charles Burr on 9 October 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ROCKWELL LONDON NUMBER SIX LIMITED Charges

8 February 2016
Charge code 0941 9379 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The land at 128 homestead lane, welwyn garden city AL7 4NX…
8 February 2016
Charge code 0941 9379 0001
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The land at 128 homestead lane, welwyn garden city AL7 4NX…

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