DARK ROCK PROPERTY INVESTMENTS AND MANAGEMENT LIMITED
LONDON DARK ROCK INVESTMENTS LIMITED KPH INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08881911
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of DARK ROCK PROPERTY INVESTMENTS AND MANAGEMENT LIMITED are www.darkrockpropertyinvestmentsandmanagement.co.uk, and www.dark-rock-property-investments-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Dark Rock Property Investments and Management Limited is a Private Limited Company. The company registration number is 08881911. Dark Rock Property Investments and Management Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Dark Rock Property Investments and Management Limited is Third Floor 207 Regent Street London W1b 3hh. . WESTMOORE COMPANY SECRETARY (UK) LIMITED is a Secretary of the company. JOHNSEN, Stein Harald is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTMOORE COMPANY SECRETARY (UK) LIMITED
Appointed Date: 07 February 2014
Director
JOHNSEN, Stein Harald
Appointed Date: 07 February 2014
58 years old

Persons With Significant Control

Red Dragon Corporate Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARK ROCK PROPERTY INVESTMENTS AND MANAGEMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
21 Dec 2016
Total exemption small company accounts made up to 28 February 2016
08 Jun 2016
Total exemption small company accounts made up to 28 February 2015
28 May 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 100
28 May 2016
Secretary's details changed for Westmoore Company Secretary Limited on 10 December 2015
11 Jun 2015
Company name changed kph investments LIMITED\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
06 Apr 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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