ROOKLEY SUBLEASE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0BL

Company number 07922021
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-eight events have happened. The last three records are Termination of appointment of James Robert Elton as a director on 5 May 2017; Appointment of Michael William Diana as a director on 5 May 2017; Appointment of Mark Robert Maduras as a director on 5 May 2017. The most likely internet sites of ROOKLEY SUBLEASE LIMITED are www.rookleysublease.co.uk, and www.rookley-sublease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Rookley Sublease Limited is a Private Limited Company. The company registration number is 07922021. Rookley Sublease Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of Rookley Sublease 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

Director
DIANA, Michael William
Appointed Date: 05 May 2017
45 years old
Director
MADURAS, Mark Robert
Appointed Date: 05 May 2017
58 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
58 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 Hold Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOKLEY SUBLEASE LIMITED Events

19 May 2017
Termination of appointment of James Robert Elton 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
Appointment of Mark 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
...
... and 18 more events
12 Jun 2012
Memorandum and Articles of Association
12 Jun 2012
Resolutions
  • RES13 ‐ Company business 21/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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

ROOKLEY SUBLEASE LIMITED Charges

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: Properties k/a unit 1 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: Properties k/a unit 1 rookley country park main road…

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