ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT

Company number 00423698
Status Active
Incorporation Date 14 November 1946
Company Type Private Limited Company
Address ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED are www.rockfellerpropertyinvestmenttrust.co.uk, and www.rockfeller-property-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Rockfeller Property Investment Trust Limited is a Private Limited Company. The company registration number is 00423698. Rockfeller Property Investment Trust Limited has been working since 14 November 1946. The present status of the company is Active. The registered address of Rockfeller Property Investment Trust Limited is Ecl House Lake Street Leighton Buzzard Bedfordshire Lu7 1rt. . JOLLIFFE, Anthony Stuart, Sir is a Director of the company. Secretary LANGE, Martin Montague has been resigned. Secretary LANGE, Martin Montague has been resigned. Secretary MATHEWS, Christine has been resigned. Director LANGE, Martin Montague has been resigned. Director LANGE, Martin Montague has been resigned. Director MATHEWS, Christine has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOLLIFFE, Anthony Stuart, Sir

87 years old

Resigned Directors

Secretary
LANGE, Martin Montague
Resigned: 12 October 2015
Appointed Date: 09 January 1996
Secretary
LANGE, Martin Montague
Resigned: 27 March 1992
Secretary
MATHEWS, Christine
Resigned: 13 December 1999
Appointed Date: 27 March 1992
Director
LANGE, Martin Montague
Resigned: 12 October 2015
Appointed Date: 09 January 1996
82 years old
Director
LANGE, Martin Montague
Resigned: 27 March 1992
82 years old
Director
MATHEWS, Christine
Resigned: 09 January 1996
Appointed Date: 27 March 1992
82 years old

Persons With Significant Control

Sir Anthony Stuart Jolliffe
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Nov 2015
Termination of appointment of Martin Montague Lange as a secretary on 12 October 2015
...
... and 67 more events
14 Oct 1986
Accounts for a small company made up to 31 March 1985
26 Sep 1986
Return made up to 29/09/86; full list of members
29 May 1986
Return made up to 26/11/85; full list of members
29 May 1986
Registered office changed on 29/05/86 from: marlborough court 115 kingston road leatherhead surrey KT22 7SY
01 May 1986
Accounts for a small company made up to 31 March 1984

ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED Charges

21 February 1984
Sub charge
Delivered: 2 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold 5 & 7 surbiton hill road, surbiton. T.N. sgl…
21 February 1984
Fixed and floating charge
Delivered: 28 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
13 November 1979
Mortgage
Delivered: 20 November 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 5/7 surbiton hill road, surbiton, surrey. Together with…

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