MERCHANT ROKEBY (NEWCASTLE) LIMITED
LONDON CROSSCO (1379) LIMITED

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Company number 09233380
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 4 NEWBURGH STREET, LONDON, W1F 7RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Appointment of Craig Johnstone Macmillan as a secretary on 28 October 2014; Appointment of Mr Michael John Chicken as a director on 28 October 2014. The most likely internet sites of MERCHANT ROKEBY (NEWCASTLE) LIMITED are www.merchantrokebynewcastle.co.uk, and www.merchant-rokeby-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Merchant Rokeby Newcastle Limited is a Private Limited Company. The company registration number is 09233380. Merchant Rokeby Newcastle Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Merchant Rokeby Newcastle Limited is 4 Newburgh Street London W1f 7rf. . MACMILLAN, Craig Johnstone is a Secretary of the company. CHICKEN, Michael John is a Director of the company. GOODALL, Adrian John Phipps is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. Director PASS, James Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACMILLAN, Craig Johnstone
Appointed Date: 28 October 2014
Director
CHICKEN, Michael John
Appointed Date: 28 October 2014
65 years old
Director
GOODALL, Adrian John Phipps
Appointed Date: 28 October 2014
63 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 23 October 2014
Appointed Date: 24 September 2014
60 years old
Director
PASS, James Henry
Resigned: 28 October 2014
Appointed Date: 23 October 2014
61 years old

Persons With Significant Control

Mr Michael John Chicken
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

MERCHANT ROKEBY (NEWCASTLE) LIMITED Events

04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
10 Nov 2015
Appointment of Craig Johnstone Macmillan as a secretary on 28 October 2014
10 Nov 2015
Appointment of Mr Michael John Chicken as a director on 28 October 2014
21 Oct 2015
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 2 more events
05 Nov 2014
Appointment of Mr Adrian John Phipps Goodall as a director on 28 October 2014
29 Oct 2014
Company name changed crossco (1379) LIMITED\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
24 Oct 2014
Appointment of James Henry Pass as a director on 23 October 2014
24 Oct 2014
Termination of appointment of Sean Torquil Nicolson as a director on 23 October 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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