ROKAY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 00391156
Status Active
Incorporation Date 15 November 1944
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Karl Gregory Williams on 6 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROKAY LIMITED are www.rokay.co.uk, and www.rokay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rokay Limited is a Private Limited Company. The company registration number is 00391156. Rokay Limited has been working since 15 November 1944. The present status of the company is Active. The registered address of Rokay Limited is 2nd Floor 9 Chapel Place London Ec2a 3dq. . KADNER, Petr is a Director of the company. WILLIAMS, Karl Gregory is a Director of the company. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Secretary MEYER MCMAHON, Glen has been resigned. Secretary ROSENGARTEN, Patricia has been resigned. Secretary ROSENGARTEN, Patricia has been resigned. Secretary ROSENGARTEN, Philip has been resigned. Secretary SME SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BAKER, Warren Edward has been resigned. Director MEYER MCMAHON, Glen has been resigned. Director ROSENGARTEN, Helen has been resigned. Director ROSENGARTEN, Patricia has been resigned. Director ROSENGARTEN, Philip has been resigned. Director SCHLING, Karel Michael has been resigned. Director WESTMORELAND, Jennifer Elizabeth has been resigned. Director WESTMORELAND, Jennifer Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KADNER, Petr
Appointed Date: 03 October 2008
62 years old
Director
WILLIAMS, Karl Gregory
Appointed Date: 25 July 2012
53 years old

Resigned Directors

Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 03 April 2000
Appointed Date: 01 October 1995
Secretary
MEYER MCMAHON, Glen
Resigned: 09 June 1993
Appointed Date: 20 June 1992
Secretary
ROSENGARTEN, Patricia
Resigned: 20 June 1992
Appointed Date: 20 March 1992
Secretary
ROSENGARTEN, Patricia
Resigned: 01 October 1995
Secretary
ROSENGARTEN, Philip
Resigned: 09 December 1991
Secretary
SME SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 03 April 2000
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 09 June 2015
Appointed Date: 11 February 2003
Director
BAKER, Warren Edward
Resigned: 11 February 2003
Appointed Date: 17 November 1995
62 years old
Director
MEYER MCMAHON, Glen
Resigned: 17 November 1995
93 years old
Director
ROSENGARTEN, Helen
Resigned: 31 August 1992
108 years old
Director
ROSENGARTEN, Patricia
Resigned: 09 June 1993
87 years old
Director
ROSENGARTEN, Philip
Resigned: 09 December 1991
117 years old
Director
SCHLING, Karel Michael
Resigned: 03 February 2004
Appointed Date: 06 November 2003
80 years old
Director
WESTMORELAND, Jennifer Elizabeth
Resigned: 25 July 2012
Appointed Date: 03 February 2004
57 years old
Director
WESTMORELAND, Jennifer Elizabeth
Resigned: 06 November 2003
Appointed Date: 11 February 2003
57 years old

ROKAY LIMITED Events

06 Dec 2016
Director's details changed for Karl Gregory Williams on 6 December 2016
05 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
29 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 100
...
... and 101 more events
29 Nov 1986
Return made up to 14/10/86; full list of members
21 Aug 1986
Accounts for a small company made up to 31 December 1984
21 Aug 1986
Return made up to 10/10/85; full list of members
15 Nov 1944
Certificate of incorporation
15 Nov 1944
Incorporation

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