ROCCA (2015) LIMITED
LONDON DELLASUD LIMITED

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Company number 06576349
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address 1ST FLOOR, 50-51, BERWICK STREET, LONDON, ENGLAND, W1F 8SJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 24 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 1,290.222076 ; Current accounting period extended from 19 April 2016 to 30 April 2016. The most likely internet sites of ROCCA (2015) LIMITED are www.rocca2015.co.uk, and www.rocca-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Rocca 2015 Limited is a Private Limited Company. The company registration number is 06576349. Rocca 2015 Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Rocca 2015 Limited is 1st Floor 50 51 Berwick Street London England W1f 8sj. . AKHTAR, Jawaid Aleem is a Director of the company. JONES, George Mark Randle is a Director of the company. MANKARIOUS, Nabil is a Director of the company. PAGE, David Michael is a Director of the company. SYKES, David John is a Director of the company. Secretary JONES, George Mark Randle has been resigned. Secretary SYKES, David John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AKHTAR, Jawaid Aleem
Appointed Date: 25 April 2008
53 years old
Director
JONES, George Mark Randle
Appointed Date: 25 April 2008
45 years old
Director
MANKARIOUS, Nabil
Appointed Date: 25 April 2008
58 years old
Director
PAGE, David Michael
Appointed Date: 25 April 2008
73 years old
Director
SYKES, David John
Appointed Date: 25 April 2008
65 years old

Resigned Directors

Secretary
JONES, George Mark Randle
Resigned: 06 August 2013
Appointed Date: 10 October 2008
Secretary
SYKES, David John
Resigned: 10 October 2008
Appointed Date: 25 April 2008

ROCCA (2015) LIMITED Events

03 Feb 2017
Total exemption full accounts made up to 24 April 2016
08 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 1,290.222076
15 Apr 2016
Current accounting period extended from 19 April 2016 to 30 April 2016
14 Apr 2016
Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016
07 Mar 2016
Full accounts made up to 19 April 2015
...
... and 43 more events
20 Oct 2008
Appointment terminated secretary david sykes
20 Oct 2008
Secretary appointed george mark randall jones
17 Oct 2008
Particulars of a mortgage or charge / charge no: 2
01 Oct 2008
Particulars of a mortgage or charge / charge no: 1
25 Apr 2008
Incorporation

ROCCA (2015) LIMITED Charges

26 November 2010
Legal mortgage
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at ground floor & basement 73 old brompton…
26 November 2010
Legal mortgage
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 75-77 & gound floor 79 dulwich village london t/no tgl…
14 September 2010
Debenture
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2008
Debenture
Delivered: 17 October 2008
Status: Satisfied on 27 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2008
Rent deposit deed
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: C.I. Property & Investments Limited
Description: The initial deposit of £60,000 plus vat see image for full…

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