166 WESTBOURNE GROVE LIMITED
LONDON ROCKWARD LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 05851121
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Satisfaction of charge 2 in full. The most likely internet sites of 166 WESTBOURNE GROVE LIMITED are www.166westbournegrove.co.uk, and www.166-westbourne-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.166 Westbourne Grove Limited is a Private Limited Company. The company registration number is 05851121. 166 Westbourne Grove Limited has been working since 19 June 2006. The present status of the company is Active. The registered address of 166 Westbourne Grove Limited is 30 City Road London Ec1y 2ab. . TODD, Warren Bradley is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TODD, Warren Bradley
Appointed Date: 14 August 2006
Director
HEDGER, Graham Howard
Appointed Date: 14 August 2006
62 years old
Director
TODD, Warren Bradley
Appointed Date: 14 August 2006
59 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 August 2006
Appointed Date: 19 June 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 August 2006
Appointed Date: 19 June 2006

166 WESTBOURNE GROVE LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
26 Apr 2016
Satisfaction of charge 2 in full
26 Apr 2016
Satisfaction of charge 1 in full
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 29 more events
20 Sep 2006
New secretary appointed
20 Sep 2006
Secretary resigned
20 Sep 2006
Registered office changed on 20/09/06 from: 31 corsham street london N1 6DR
14 Aug 2006
Company name changed rockward LIMITED\certificate issued on 14/08/06
19 Jun 2006
Incorporation

166 WESTBOURNE GROVE LIMITED Charges

17 October 2006
Floating charge
Delivered: 19 October 2006
Status: Satisfied on 26 April 2016
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
17 October 2006
Legal charge
Delivered: 19 October 2006
Status: Satisfied on 26 April 2016
Persons entitled: Dunbar Bank PLC
Description: F/H 166 westbourne grove london t/no NGL27285 all rights to…

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