ROCON PROPERTIES LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 2DL

Company number 05459506
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address ROCON HOUSE, 15 MASWELL PARK ROAD, HOUNSLOW, TW3 2DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of ROCON PROPERTIES LTD are www.roconproperties.co.uk, and www.rocon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Rocon Properties Ltd is a Private Limited Company. The company registration number is 05459506. Rocon Properties Ltd has been working since 23 May 2005. The present status of the company is Active. The registered address of Rocon Properties Ltd is Rocon House 15 Maswell Park Road Hounslow Tw3 2dl. . DAVIDSON, Shaun Peter is a Secretary of the company. DAVIDSON, Peter George is a Director of the company. DAVIDSON, Shaun Peter is a Director of the company. Secretary SMITH, David George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, David George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DAVIDSON, Shaun Peter
Appointed Date: 01 June 2008

Director
DAVIDSON, Peter George
Appointed Date: 23 May 2005
72 years old

Director
DAVIDSON, Shaun Peter
Appointed Date: 01 June 2008
44 years old

Resigned Directors

Secretary
SMITH, David George
Resigned: 31 May 2008
Appointed Date: 23 May 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 May 2005
Appointed Date: 23 May 2005

Director
SMITH, David George
Resigned: 31 May 2008
Appointed Date: 23 May 2005
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 May 2005
Appointed Date: 23 May 2005

Persons With Significant Control

Mr Shaun Peter Davidson
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mr Peter George Davidson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ROCON PROPERTIES LTD Events

26 May 2017
Confirmation statement made on 23 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

...
... and 23 more events
15 Jun 2005
New director appointed
15 Jun 2005
Ad 23/05/05--------- £ si 99@1=99 £ ic 1/100
23 May 2005
Secretary resigned
23 May 2005
Director resigned
23 May 2005
Incorporation

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