22 ROCKS LANE LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 8DB

Company number 05035164
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 22 ROCKS LANE, BARNES, LONDON, SW13 8DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Director's details changed for Dominic Edward Griffths on 1 January 2017; Director's details changed for Mrs Leonie Arnoldi on 1 January 2017. The most likely internet sites of 22 ROCKS LANE LIMITED are www.22rockslane.co.uk, and www.22-rocks-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Rocks Lane Limited is a Private Limited Company. The company registration number is 05035164. 22 Rocks Lane Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of 22 Rocks Lane Limited is 22 Rocks Lane Barnes London Sw13 8db. . ARNOLDI, Leonie is a Director of the company. GRIFFTHS, Dominic Edward is a Director of the company. THOMAS, Philip Huw is a Director of the company. Secretary KEOGH, Benjamin James has been resigned. Secretary SPICER, Michael John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ARNOLDI, Emanuele has been resigned. Director BUDKIEWICZ, Charlotte has been resigned. Director BUDKIEWICZ, James has been resigned. Director FINCH, Hilary Ann has been resigned. Director KEOGH, Benjamin James has been resigned. Director KEOGH, Helen Jane has been resigned. Director LANE, Saara Alexandra Louise has been resigned. Director MARKEVICIUS, Paul John has been resigned. Director SECKER, Katherine Jayne has been resigned. Director SHARMAN, Robert John has been resigned. Director SPICER, Michael John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ARNOLDI, Leonie
Appointed Date: 15 April 2015
50 years old
Director
GRIFFTHS, Dominic Edward
Appointed Date: 11 March 2008
53 years old
Director
THOMAS, Philip Huw
Appointed Date: 27 November 2015
49 years old

Resigned Directors

Secretary
KEOGH, Benjamin James
Resigned: 09 July 2015
Appointed Date: 23 January 2007
Secretary
SPICER, Michael John
Resigned: 07 June 2006
Appointed Date: 27 February 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
ARNOLDI, Emanuele
Resigned: 04 February 2016
Appointed Date: 15 April 2015
49 years old
Director
BUDKIEWICZ, Charlotte
Resigned: 12 August 2009
Appointed Date: 06 February 2008
47 years old
Director
BUDKIEWICZ, James
Resigned: 12 August 2009
Appointed Date: 06 February 2008
47 years old
Director
FINCH, Hilary Ann
Resigned: 31 May 2006
Appointed Date: 27 February 2005
74 years old
Director
KEOGH, Benjamin James
Resigned: 01 November 2015
Appointed Date: 23 January 2007
47 years old
Director
KEOGH, Helen Jane
Resigned: 01 November 2015
Appointed Date: 06 February 2008
45 years old
Director
LANE, Saara Alexandra Louise
Resigned: 14 April 2015
Appointed Date: 12 August 2009
45 years old
Director
MARKEVICIUS, Paul John
Resigned: 11 March 2008
Appointed Date: 01 January 2005
66 years old
Director
SECKER, Katherine Jayne
Resigned: 04 February 2016
Appointed Date: 11 March 2008
53 years old
Director
SHARMAN, Robert John
Resigned: 14 April 2015
Appointed Date: 12 August 2009
48 years old
Director
SPICER, Michael John
Resigned: 07 June 2006
Appointed Date: 16 September 2004
60 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Ms Katherine Jayne Secker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Edward Griffiths
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Huw Thomas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leoni Arnoldi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 ROCKS LANE LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 November 2016
16 Feb 2017
Director's details changed for Dominic Edward Griffths on 1 January 2017
16 Feb 2017
Director's details changed for Mrs Leonie Arnoldi on 1 January 2017
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 56 more events
31 Mar 2005
New director appointed
27 Sep 2004
New director appointed
17 Feb 2004
Director resigned
17 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

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