ROCKSPRING BARWOOD EAST HANNEY LIMITED
LONDON ROCKSPRING UKV2BDSL 2 LIMITED

Hellopages » City of London » City of London » EC4R 9AN

Company number 09287639
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 2ND FLOOR, 45 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Miss Elodie Elisabeth Best as a director on 9 January 2017; Termination of appointment of Alexander William King as a director on 27 September 2016. The most likely internet sites of ROCKSPRING BARWOOD EAST HANNEY LIMITED are www.rockspringbarwoodeasthanney.co.uk, and www.rockspring-barwood-east-hanney.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockspring Barwood East Hanney Limited is a Private Limited Company. The company registration number is 09287639. Rockspring Barwood East Hanney Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Rockspring Barwood East Hanney Limited is 2nd Floor 45 King William Street London England Ec4r 9an. The company`s financial liabilities are £581.34k. It is £337.8k against last year. The cash in hand is £8.3k. It is £8.22k against last year. And the total assets are £97.03k, which is £68.59k against last year. SJ SECRETARIES LIMITED is a Secretary of the company. BEST, Elodie Elisabeth is a Director of the company. CULSHAW, Hannah Rebecca is a Director of the company. MOLL, Adrian Thomas James, Dr is a Director of the company. RILEY, Simon Paul Andrew is a Director of the company. Director KING, Alexander William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


rockspring barwood east hanney Key Finiance

LIABILITIES £581.34k
+138%
CASH £8.3k
+10148%
TOTAL ASSETS £97.03k
+241%
All Financial Figures

Current Directors

Secretary
SJ SECRETARIES LIMITED
Appointed Date: 30 October 2014
Director
BEST, Elodie Elisabeth
Appointed Date: 09 January 2017
45 years old
Director
CULSHAW, Hannah Rebecca
Appointed Date: 30 October 2014
43 years old
Director
MOLL, Adrian Thomas James, Dr
Appointed Date: 04 January 2016
60 years old
Director
RILEY, Simon Paul Andrew
Appointed Date: 30 October 2014
47 years old

Resigned Directors

Director
KING, Alexander William
Resigned: 27 September 2016
Appointed Date: 30 October 2014
49 years old

Persons With Significant Control

Rockspring Uk Value 2 (General Partner) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKSPRING BARWOOD EAST HANNEY LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Appointment of Miss Elodie Elisabeth Best as a director on 9 January 2017
30 Nov 2016
Termination of appointment of Alexander William King as a director on 27 September 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Aug 2016
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 45 King William Street London EC4R 9AN on 9 August 2016
...
... and 3 more events
11 Nov 2015
Previous accounting period shortened from 31 October 2015 to 30 June 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
10 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-05
10 Dec 2014
Company name changed rockspring UKV2BDSL 2 LIMITED\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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