FASHION ROCKS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 05880272
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address CMS CAMERON MCKENNA LLP, 78 CANNON PLACE, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FASHION ROCKS LIMITED are www.fashionrocks.co.uk, and www.fashion-rocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fashion Rocks Limited is a Private Limited Company. The company registration number is 05880272. Fashion Rocks Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Fashion Rocks Limited is Cms Cameron Mckenna Llp 78 Cannon Place Cannon Street London Ec4n 6af. . BAIRD, Iain Sydney Russell is a Secretary of the company. DOUGLAS, David is a Director of the company. HERBERT, John Joseph is a Director of the company. MORRISON, Angus Kennedy is a Director of the company. Secretary HUSSEY, Duncan Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNET, Graham Fleming has been resigned. Director HENRY, Graeme William has been resigned. Director ROGERS, Gregory Saxton has been resigned. Director SCOTT, Nicholas Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BAIRD, Iain Sydney Russell
Appointed Date: 01 April 2013
Director
DOUGLAS, David
Appointed Date: 24 January 2007
61 years old
Director
HERBERT, John Joseph
Appointed Date: 24 January 2007
58 years old
Director
MORRISON, Angus Kennedy
Appointed Date: 24 January 2007
64 years old

Resigned Directors

Secretary
HUSSEY, Duncan Robert
Resigned: 18 September 2008
Appointed Date: 18 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Director
BARNET, Graham Fleming
Resigned: 31 March 2009
Appointed Date: 24 January 2007
62 years old
Director
HENRY, Graeme William
Resigned: 30 September 2008
Appointed Date: 24 January 2007
60 years old
Director
ROGERS, Gregory Saxton
Resigned: 18 September 2008
Appointed Date: 18 July 2006
77 years old
Director
SCOTT, Nicholas Edward
Resigned: 18 September 2008
Appointed Date: 18 July 2006
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Frg2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FASHION ROCKS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 18 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
21 Jul 2015
Registered office address changed from 5th Floor Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Place Cannon Street London EC4N 6AF on 21 July 2015
...
... and 35 more events
22 Aug 2006
New director appointed
22 Aug 2006
New secretary appointed
14 Aug 2006
Secretary resigned
14 Aug 2006
Director resigned
18 Jul 2006
Incorporation

FASHION ROCKS LIMITED Charges

8 October 2007
Debenture
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Formerly Governor and Company of the Bank of Scotland)
Description: Fixed and floating charges over the undertaking and all…

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