ROCKLEY MANOR LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2RP

Company number 05293556
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 46 DE MORGAN ROAD, LONDON, SW6 2RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of ROCKLEY MANOR LIMITED are www.rockleymanor.co.uk, and www.rockley-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Rockley Manor Limited is a Private Limited Company. The company registration number is 05293556. Rockley Manor Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Rockley Manor Limited is 46 De Morgan Road London Sw6 2rp. The company`s financial liabilities are £111.31k. It is £6.74k against last year. And the total assets are £136.22k, which is £-11.23k against last year. KNOWLES, Jeanne is a Secretary of the company. KNOWLES, Andrew Thornton is a Director of the company. Secretary KNOWLES, John Thornton has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KNOWLES, John Thornton has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


rockley manor Key Finiance

LIABILITIES £111.31k
+6%
CASH n/a
TOTAL ASSETS £136.22k
-8%
All Financial Figures

Current Directors

Secretary
KNOWLES, Jeanne
Appointed Date: 22 November 2011

Director
KNOWLES, Andrew Thornton
Appointed Date: 24 November 2004
62 years old

Resigned Directors

Secretary
KNOWLES, John Thornton
Resigned: 22 November 2011
Appointed Date: 29 November 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 November 2004
Appointed Date: 22 November 2004

Director
KNOWLES, John Thornton
Resigned: 25 November 2004
Appointed Date: 24 November 2004
89 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Andrew Thornton Knowles
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROCKLEY MANOR LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1

...
... and 25 more events
08 Dec 2004
New director appointed
08 Dec 2004
New director appointed
23 Nov 2004
Director resigned
23 Nov 2004
Secretary resigned
22 Nov 2004
Incorporation