ROOKESWOOD LIMITED
ISLINGTON

Hellopages » Greater London » Islington » N1 0PW

Company number 08298419
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 4 AZTEC ROW, BERNERS ROAD, ISLINGTON, LONDON, N1 0PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of ROOKESWOOD LIMITED are www.rookeswood.co.uk, and www.rookeswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookeswood Limited is a Private Limited Company. The company registration number is 08298419. Rookeswood Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Rookeswood Limited is 4 Aztec Row Berners Road Islington London N1 0pw. . CARR, Frances is a Secretary of the company. CARR, Declan is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARR, Frances
Appointed Date: 19 November 2012
Director
CARR, Declan
Appointed Date: 19 November 2012
48 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 19 November 2012
Appointed Date: 19 November 2012
Director
ALVES, Suzanne Louise
Resigned: 19 November 2012
Appointed Date: 19 November 2012
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 19 November 2012
Appointed Date: 19 November 2012

Persons With Significant Control

Mr Declan Carr
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ROOKESWOOD LIMITED Events

23 Jan 2017
Confirmation statement made on 19 November 2016 with updates
15 Aug 2016
Total exemption full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
02 Sep 2015
Secretary's details changed for Frances Carr on 1 July 2015
02 Sep 2015
Director's details changed for Declan Carr on 1 July 2015
...
... and 17 more events
11 Dec 2012
Appointment of Declan Carr as a director
11 Dec 2012
Termination of appointment of C & P Secretaries Limited as a secretary
11 Dec 2012
Termination of appointment of C & P Registrars Limited as a director
11 Dec 2012
Termination of appointment of Suzanne Alves as a director
19 Nov 2012
Incorporation

ROOKESWOOD LIMITED Charges

13 October 2014
Charge code 0829 8419 0003
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property - 66 seaford road ealing london and land…
16 January 2014
Charge code 0829 8419 0002
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H 3 shakespeare road london t/no NGL589645. Notification…
16 January 2014
Charge code 0829 8419 0001
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…

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