Company number 07922052
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address 64 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Aerie Capital Partners Llp as a secretary on 5 May 2017; Termination of appointment of Dustin James Mcgivern as a director on 5 May 2017; Termination of appointment of James Robert Elton as a director on 5 May 2017. The most likely internet sites of ROOKLEY FREEHOLD LIMITED are www.rookleyfreehold.co.uk, and www.rookley-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Rookley Freehold Limited is a Private Limited Company.
The company registration number is 07922052. Rookley Freehold Limited has been working since 24 January 2012.
The present status of the company is Active. The registered address of Rookley Freehold Limited is 64 Great Suffolk Street London Se1 0bl. . DIANA, Michael William is a Director of the company. MADURAS, Mark Robert is a Director of the company. MITTAL, Anuj Kumar is a Director of the company. ROWLEY, Thomas John Lewis is a Director of the company. Secretary AERIE CAPITAL PARTNERS LLP has been resigned. Director ELTON, James Robert has been resigned. Director GILLON, Guy Michael L'Estrange has been resigned. Director MCGIVERN, Dustin James, Dr has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AERIE CAPITAL PARTNERS LLP
Resigned: 05 May 2017
Appointed Date: 24 January 2012
Persons With Significant Control
Rookley Hold Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROOKLEY FREEHOLD LIMITED Events
19 May 2017
Termination of appointment of Aerie Capital Partners Llp as a secretary on 5 May 2017
19 May 2017
Termination of appointment of Dustin James Mcgivern as a director on 5 May 2017
19 May 2017
Termination of appointment of James Robert Elton as a director on 5 May 2017
19 May 2017
Appointment of Thomas John Lewis Rowley as a director on 5 May 2017
19 May 2017
Appointment of Anuj Kumar Mittal as a director on 5 May 2017
...
... and 19 more events
12 Jun 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Company business 21/05/2012
31 May 2012
Duplicate mortgage certificatecharge no:1
29 May 2012
Particulars of a mortgage or charge / charge no: 1
29 May 2012
Particulars of a mortgage or charge / charge no: 2
24 Jan 2012
Incorporation
21 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied
on 16 May 2017
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H, l/h property k/a rookley country park, main road…
21 May 2012
Legal charge
Delivered: 29 May 2012
Status: Satisfied
on 16 May 2017
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H, l/h property k/a rookley country park, main road…