ROCKPOOL HOLDINGS LTD
LONDON THE UK PROPERTY SPECIALIST LIMITED

Hellopages » Greater London » Wandsworth » SW18 1DU

Company number 06433862
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address RICHARD WATT, 6 BARCHARD STREET, LONDON, SW18 1DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Richard Watt on 23 November 2016; Director's details changed for Mr Richard Watt on 23 November 2016. The most likely internet sites of ROCKPOOL HOLDINGS LTD are www.rockpoolholdings.co.uk, and www.rockpool-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockpool Holdings Ltd is a Private Limited Company. The company registration number is 06433862. Rockpool Holdings Ltd has been working since 22 November 2007. The present status of the company is Active. The registered address of Rockpool Holdings Ltd is Richard Watt 6 Barchard Street London Sw18 1du. . WATT, Richard is a Director of the company. Secretary BARTLETT, Kim has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COUNIHAN, Shaun has been resigned. Director COUNIHAN, Shaun has been resigned. Director COUNIHAN, Shaun has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WATT, Richard
Appointed Date: 22 November 2008
46 years old

Resigned Directors

Secretary
BARTLETT, Kim
Resigned: 22 November 2008
Appointed Date: 22 November 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Director
COUNIHAN, Shaun
Resigned: 31 January 2014
Appointed Date: 01 July 2013
46 years old
Director
COUNIHAN, Shaun
Resigned: 01 January 2013
Appointed Date: 01 October 2011
46 years old
Director
COUNIHAN, Shaun
Resigned: 01 February 2011
Appointed Date: 22 November 2007
46 years old

Persons With Significant Control

Mr Richard James Watt
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKPOOL HOLDINGS LTD Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 Nov 2016
Director's details changed for Mr Richard Watt on 23 November 2016
23 Nov 2016
Director's details changed for Mr Richard Watt on 23 November 2016
31 Aug 2016
Micro company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 24
...
... and 32 more events
10 Dec 2008
Location of debenture register
09 Dec 2008
Appointment terminated secretary kim bartlett
03 Dec 2008
Director appointed mr richard watt
22 Nov 2007
Secretary resigned
22 Nov 2007
Incorporation

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