ROCKSPRING BARWOOD SOUTHAM LIMITED
LONDON ROCKSPRING UKV2BDSL 4 LIMITED

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

Company number 09557367
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address 2ND FLOOR, 45 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Second filing of the annual return made up to 23 April 2016; Total exemption small company accounts made up to 30 June 2016; Appointment of Miss Elodie Elisabeth Best as a director on 9 January 2017. The most likely internet sites of ROCKSPRING BARWOOD SOUTHAM LIMITED are www.rockspringbarwoodsoutham.co.uk, and www.rockspring-barwood-southam.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Southam Limited is a Private Limited Company. The company registration number is 09557367. Rockspring Barwood Southam Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Rockspring Barwood Southam Limited is 2nd Floor 45 King William Street London England Ec4r 9an. . 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 "Real estate agencies".


Current Directors

Secretary
SJ SECRETARIES LIMITED
Appointed Date: 23 April 2015
Director
BEST, Elodie Elisabeth
Appointed Date: 09 January 2017
45 years old
Director
CULSHAW, Hannah Rebecca
Appointed Date: 23 April 2015
43 years old
Director
MOLL, Adrian Thomas James, Dr
Appointed Date: 04 January 2016
60 years old
Director
RILEY, Simon Paul Andrew
Appointed Date: 23 April 2015
47 years old

Resigned Directors

Director
KING, Alexander William
Resigned: 27 September 2016
Appointed Date: 23 April 2015
49 years old

ROCKSPRING BARWOOD SOUTHAM LIMITED Events

21 Feb 2017
Second filing of the annual return made up to 23 April 2016
31 Jan 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
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 1 more events
29 Feb 2016
Current accounting period extended from 30 April 2016 to 30 June 2016
16 Feb 2016
Appointment of Mr Adrian Thomas James Moll as a director on 4 January 2016
15 Feb 2016
Registered office address changed from , 53 Chandos Place Chandos Place, London, WC2N 4HS, United Kingdom to 2nd Floor 45 King William Street London EC4R 9AN on 15 February 2016
24 Jul 2015
Company name changed rockspring UKV2BDSL 4 LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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