ROCKWOOD ESTATES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 03341196
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55900 - Other accommodation, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mr Rakesh Patel on 2 May 2017; Satisfaction of charge 7 in full; Satisfaction of charge 4 in full. The most likely internet sites of ROCKWOOD ESTATES LIMITED are www.rockwoodestates.co.uk, and www.rockwood-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eight months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockwood Estates Limited is a Private Limited Company. The company registration number is 03341196. Rockwood Estates Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Rockwood Estates Limited is Savoy House Savoy Circus London W3 7da. The company`s financial liabilities are £51.18k. It is £-31.73k against last year. The cash in hand is £331.09k. It is £160.64k against last year. And the total assets are £500.71k, which is £131.74k against last year. PATEL, Rakesh is a Secretary of the company. PANKHANIA, Purshottam is a Director of the company. PATEL, Rakesh is a Director of the company. Secretary PANKHANIA, Shallesh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PANKHANIA, Shallesh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


rockwood estates Key Finiance

LIABILITIES £51.18k
-39%
CASH £331.09k
+94%
TOTAL ASSETS £500.71k
+35%
All Financial Figures

Current Directors

Secretary
PATEL, Rakesh
Appointed Date: 26 February 2008
Director
PANKHANIA, Purshottam
Appointed Date: 26 February 2008
87 years old
Director
PATEL, Rakesh
Appointed Date: 27 March 1997
60 years old

Resigned Directors

Secretary
PANKHANIA, Shallesh
Resigned: 26 February 2008
Appointed Date: 27 March 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
PANKHANIA, Shallesh
Resigned: 26 February 2008
Appointed Date: 27 March 1997
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Mr Rakesh Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shallesh Pankhania
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKWOOD ESTATES LIMITED Events

03 May 2017
Director's details changed for Mr Rakesh Patel on 2 May 2017
03 May 2017
Satisfaction of charge 7 in full
03 May 2017
Satisfaction of charge 4 in full
03 May 2017
Satisfaction of charge 12 in full
03 May 2017
Satisfaction of charge 2 in full
...
... and 84 more events
06 Apr 1997
New director appointed
04 Apr 1997
New secretary appointed;new director appointed
04 Apr 1997
Director resigned
04 Apr 1997
Secretary resigned
27 Mar 1997
Incorporation

ROCKWOOD ESTATES LIMITED Charges

30 October 2013
Charge code 0334 1196 0018
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0334 1196 0017
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 198 hansworth road hounslow middlesex f/h t/no.MX121722.…
12 September 2013
Charge code 0334 1196 0016
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 210 hansworth road, hounslow, middlesex f/h t/no's…
21 June 2011
Deed of assignment of rental income
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rental income see image for full details.
21 June 2011
Legal and general charge
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 194 hantworth road, hounslow, 196 hanworth road…
28 January 2010
Legal charge
Delivered: 12 February 2010
Status: Satisfied on 3 May 2017
Persons entitled: National Westminster Bank PLC
Description: 47 whitton road hounslow; agl 29713; fixed charge over any…
28 January 2010
Legal charge
Delivered: 30 January 2010
Status: Satisfied on 3 May 2017
Persons entitled: National Westminster Bank PLC
Description: 45 whitton road hounslow t/no:AGL29714 by way of fixed…
28 January 2010
Legal charge
Delivered: 30 January 2010
Status: Satisfied on 3 May 2017
Persons entitled: National Westminster Bank PLC
Description: 49 whitton road hounslow t/no:AGL27532BY way of fixed…
28 January 2010
Legal charge
Delivered: 30 January 2010
Status: Satisfied on 3 May 2017
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 45,47,49 whitton road hounslow…
17 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 3 May 2017
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 45 47 and 49 whitton road hounslow.
17 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 3 May 2017
Persons entitled: National Westminster Bank PLC
Description: 49 whitton road hounslow.
17 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 3 May 2017
Persons entitled: National Westminster Bank PLC
Description: 47 whitton road hounslow.
17 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 3 May 2017
Persons entitled: National Westminster Bank PLC
Description: 45 whitton road hounslow t/no. AGL29714.
11 November 2004
Legal charge of licensed premises
Delivered: 17 November 2004
Status: Satisfied on 3 May 2017
Persons entitled: National Westminster Bank PLC
Description: The travellers rest public house 4 orrell road orrell wigan…
20 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 3 May 2017
Persons entitled: National Westminster Bank PLC
Description: 37A whitton road hounslow. By way of fixed charge the…
31 July 2002
Legal charge
Delivered: 7 August 2002
Status: Satisfied on 3 May 2017
Persons entitled: National Westminster Bank PLC
Description: The property k/a 198,206,202 hanworth road hounslow alnd…
23 December 1999
Legal mortgage
Delivered: 10 January 2000
Status: Satisfied on 3 May 2017
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 210 hanworth road hounslow…

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