Company number 03142474
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 12A ROOKFIELD CLOSE, LONDON, N10 3TR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Timothy Hanison as a director on 31 August 2016. The most likely internet sites of 8/12A ROOKFIELD CLOSE LIMITED are www.812arookfieldclose.co.uk, and www.8-12a-rookfield-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. 8 12a Rookfield Close Limited is a Private Limited Company.
The company registration number is 03142474. 8 12a Rookfield Close Limited has been working since 29 December 1995.
The present status of the company is Active. The registered address of 8 12a Rookfield Close Limited is 12a Rookfield Close London N10 3tr. . BRAITHWAITE, John Edward is a Director of the company. Secretary GAINE, Mary Gillian has been resigned. Secretary KIMCHE, Michele Bernice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Barry has been resigned. Director EVANS, Glenys Valerie has been resigned. Director HANISON, Timothy has been resigned. Director KIMCHE, Michele Bernice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1996
Appointed Date: 29 December 1995
Director
BARNES, Barry
Resigned: 02 February 2013
Appointed Date: 16 February 2012
77 years old
Director
HANISON, Timothy
Resigned: 31 August 2016
Appointed Date: 30 August 2015
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 1996
Appointed Date: 29 December 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1996
Appointed Date: 29 December 1995
Persons With Significant Control
Mr John Braithwaite
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
8/12A ROOKFIELD CLOSE LIMITED Events
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Termination of appointment of Timothy Hanison as a director on 31 August 2016
01 Jun 2016
Termination of appointment of Mary Gillian Gaine as a secretary on 31 May 2016
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
...
... and 54 more events
15 May 1996
Registered office changed on 15/05/96 from: 1 mitchell lane bristol BS1 6BU
15 May 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 May 1996
Memorandum and Articles of Association
01 Apr 1996
Company name changed applymutual property management LIMITED\certificate issued on 02/04/96
29 Dec 1995
Incorporation