ROOKLEY MID LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0BL
Company number 07921904
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-three events have happened. The last three records are Appointment of Nark Robert Maduras as a director on 5 May 2017; Appointment of Thomas John Lewis Rowley as a director on 5 May 2017; Appointment of Anuj Kumar Mittal as a director on 5 May 2017. The most likely internet sites of ROOKLEY MID LIMITED are www.rookleymid.co.uk, and www.rookley-mid.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Rookley Mid Limited is a Private Limited Company. The company registration number is 07921904. Rookley Mid Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of Rookley Mid Limited is 64 Great Suffolk Street London Se1 0bl. . DIANA, Michael William is a Director of the company. MADURAS, Nark 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

Director
DIANA, Michael William
Appointed Date: 05 May 2017
45 years old
Director
MADURAS, Nark Robert
Appointed Date: 05 May 2017
59 years old
Director
MITTAL, Anuj Kumar
Appointed Date: 05 May 2017
45 years old
Director
ROWLEY, Thomas John Lewis
Appointed Date: 05 May 2017
50 years old

Resigned Directors

Secretary
AERIE CAPITAL PARTNERS LLP
Resigned: 05 May 2017
Appointed Date: 24 January 2012
Director
ELTON, James Robert
Resigned: 05 May 2017
Appointed Date: 24 January 2012
59 years old
Director
GILLON, Guy Michael L'Estrange
Resigned: 13 February 2015
Appointed Date: 24 January 2012
50 years old
Director
MCGIVERN, Dustin James, Dr
Resigned: 05 May 2017
Appointed Date: 24 January 2012
46 years old

Persons With Significant Control

Rookley Top Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOKLEY MID LIMITED Events

19 May 2017
Appointment of Nark Robert Maduras 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
19 May 2017
Appointment of Michael William Diana as a director on 5 May 2017
19 May 2017
Termination of appointment of Aerie Capital Partners Llp as a secretary on 5 May 2017
...
... and 13 more events
29 Jul 2013
Accounts for a small company made up to 31 December 2012
09 Jul 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
25 Feb 2013
Annual return made up to 24 January 2013 with full list of shareholders
29 May 2012
Particulars of a mortgage or charge / charge no: 1
24 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROOKLEY MID LIMITED Charges

21 May 2012
Share charge
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: By way of fixed charge the shares together with all related…

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