ROCKSPRING PIM LIMITED
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QF

Company number 01878842
Status Active
Incorporation Date 18 January 1985
Company Type Private Limited Company
Address 166 SLOANE STREET, LONDON, SW1X 9QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Christopher Warren as a director on 3 May 2016. The most likely internet sites of ROCKSPRING PIM LIMITED are www.rockspringpim.co.uk, and www.rockspring-pim.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockspring Pim Limited is a Private Limited Company. The company registration number is 01878842. Rockspring Pim Limited has been working since 18 January 1985. The present status of the company is Active. The registered address of Rockspring Pim Limited is 166 Sloane Street London Sw1x 9qf. . GRANT DUFF, Andrew is a Secretary of the company. BAINS, Richard Warren is a Director of the company. BAKER, Ian Edward is a Director of the company. CASERO, Flavio Augusto Antonio is a Director of the company. CRASTON, Edmund is a Director of the company. DE CLERCQ, Jo is a Director of the company. DIXON, Kathryn Louise is a Director of the company. ELRINGTON, Hugh is a Director of the company. GILCHRIST, Robert Alfred is a Director of the company. HAMPTON, Paul John is a Director of the company. HARNETTY, Frances Mary is a Director of the company. PELLICER, Jose Luis is a Director of the company. PRYER, Michael James is a Director of the company. REID, Stuart Robin is a Director of the company. WARREN, Christopher John is a Director of the company. Secretary BAGSHAW, Joanne Louise has been resigned. Secretary BAKER, Ian Edward has been resigned. Secretary JONES, William Nigel Henry has been resigned. Secretary WARRACK, Anne Victoria Mary has been resigned. Secretary INVESCO ASSET MANAGEMENT LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BAKER, Ian Edward has been resigned. Director BARBER, Martin has been resigned. Director DANKER, Jeffrey Lynn has been resigned. Director FARNFIELD, Peter John has been resigned. Director HORSAGER, Leslie Grant has been resigned. Director MULLY, Richard Stephen has been resigned. Director PALMER, Robert John Hudson has been resigned. Director PENALIGGON, Benjamin Silas St John has been resigned. Director PHILLIPS, Paul Travis has been resigned. Director PLUMMER, Richard Martin has been resigned. Director SHEGOG, Neal Alan has been resigned. Director WALSH, Thomas Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRANT DUFF, Andrew
Appointed Date: 14 March 2005
Director
BAINS, Richard Warren
Appointed Date: 14 April 2014
55 years old
Director
BAKER, Ian Edward
Appointed Date: 01 January 1997
64 years old
Director
CASERO, Flavio Augusto Antonio
Appointed Date: 21 June 2010
52 years old
Director
CRASTON, Edmund
Appointed Date: 09 November 2009
60 years old
Director
DE CLERCQ, Jo
Appointed Date: 16 June 2010
59 years old
Director
DIXON, Kathryn Louise
Appointed Date: 03 April 2006
58 years old
Director
ELRINGTON, Hugh
Appointed Date: 21 June 2010
58 years old
Director
GILCHRIST, Robert Alfred

64 years old
Director
HAMPTON, Paul John
Appointed Date: 03 April 2006
53 years old
Director
HARNETTY, Frances Mary
Appointed Date: 12 April 2001
60 years old
Director
PELLICER, Jose Luis
Appointed Date: 14 April 2015
51 years old
Director
PRYER, Michael James
Appointed Date: 14 April 2015
60 years old
Director
REID, Stuart Robin
Appointed Date: 21 June 2010
64 years old
Director
WARREN, Christopher John
Appointed Date: 03 May 2016
47 years old

Resigned Directors

Secretary
BAGSHAW, Joanne Louise
Resigned: 30 June 2004
Appointed Date: 22 March 2002
Secretary
BAKER, Ian Edward
Resigned: 14 March 2005
Appointed Date: 30 June 2004
Secretary
JONES, William Nigel Henry
Resigned: 06 December 2000
Appointed Date: 25 February 1993
Secretary
WARRACK, Anne Victoria Mary
Resigned: 22 March 2002
Appointed Date: 06 December 2000
Secretary
INVESCO ASSET MANAGEMENT LIMITED
Resigned: 25 February 1993
Director
AUSTEN, Jonathan Martin
Resigned: 12 November 1999
Appointed Date: 01 September 1997
69 years old
Director
BAKER, Ian Edward
Resigned: 31 May 1995
Appointed Date: 15 August 1994
64 years old
Director
BARBER, Martin
Resigned: 12 November 1999
Appointed Date: 24 April 1996
81 years old
Director
DANKER, Jeffrey Lynn
Resigned: 12 November 1999
Appointed Date: 07 December 1998
70 years old
Director
FARNFIELD, Peter John
Resigned: 22 October 1999
70 years old
Director
HORSAGER, Leslie Grant
Resigned: 01 January 1997
Appointed Date: 25 February 1993
88 years old
Director
MULLY, Richard Stephen
Resigned: 03 November 1999
Appointed Date: 07 December 1998
64 years old
Director
PALMER, Robert John Hudson
Resigned: 28 July 2009
Appointed Date: 01 January 1997
64 years old
Director
PENALIGGON, Benjamin Silas St John
Resigned: 16 October 2000
Appointed Date: 01 February 1999
61 years old
Director
PHILLIPS, Paul Travis
Resigned: 31 May 2000
Appointed Date: 25 February 1993
73 years old
Director
PLUMMER, Richard Martin
Resigned: 11 July 2013
75 years old
Director
SHEGOG, Neal Alan
Resigned: 28 February 2015
Appointed Date: 14 April 2003
60 years old
Director
WALSH, Thomas Edward
Resigned: 31 December 2014
Appointed Date: 14 April 2014
48 years old

Persons With Significant Control

Rockspring Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ROCKSPRING PIM LIMITED Events

25 Nov 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 May 2016
Appointment of Mr Christopher Warren as a director on 3 May 2016
03 Nov 2015
Full accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 156 more events
04 Aug 1987
Return made up to 04/06/87; full list of members
11 Jul 1986
Full accounts made up to 31 December 1985
11 Jul 1986
Return made up to 11/06/86; full list of members
10 Apr 1985
Company name changed\certificate issued on 10/04/85
18 Jan 1985
Incorporation

ROCKSPRING PIM LIMITED Charges

4 December 2014
Charge code 0187 8842 0003
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
18 February 2011
Charge over bank accounts
Delivered: 23 February 2011
Status: Satisfied on 9 December 2014
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge, all its respective right…
29 August 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 9 December 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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