ROCK GATE MEWS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3HF

Company number 08825721
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address 6 VIGO STREET, LONDON, UNITED KINGDOM, W1S 3HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ROCK GATE MEWS LIMITED are www.rockgatemews.co.uk, and www.rock-gate-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Rock Gate Mews Limited is a Private Limited Company. The company registration number is 08825721. Rock Gate Mews Limited has been working since 24 December 2013. The present status of the company is Active. The registered address of Rock Gate Mews Limited is 6 Vigo Street London United Kingdom W1s 3hf. . BECKWITH-SMITH, John Sidney Merton is a Director of the company. LEE-STEERE, James is a Director of the company. Director HURST, Mary has been resigned. The company operates in "Buying and selling of own real estate".


rock gate mews Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BECKWITH-SMITH, John Sidney Merton
Appointed Date: 24 December 2013
55 years old

Director
LEE-STEERE, James
Appointed Date: 24 December 2013
49 years old

Resigned Directors

Director
HURST, Mary
Resigned: 20 October 2014
Appointed Date: 24 December 2013
43 years old

Persons With Significant Control

Mr James Lee-Steere
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Sidney Merton Beckwith-Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCK GATE MEWS LIMITED Events

17 Feb 2017
Confirmation statement made on 24 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

03 Feb 2016
Director's details changed for Mr John Sidney Merton Beckwith-Smith on 3 February 2016
03 Feb 2016
Director's details changed for Mr James Lee-Steere on 3 February 2016
...
... and 3 more events
14 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

07 Nov 2014
Registration of charge 088257210002, created on 31 October 2014
01 Nov 2014
Registration of charge 088257210001, created on 31 October 2014
21 Oct 2014
Termination of appointment of Mary Hurst as a director on 20 October 2014
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 100

ROCK GATE MEWS LIMITED Charges

31 October 2014
Charge code 0882 5721 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: F/H land and buildings being 17 spaniards end london t/no…
31 October 2014
Charge code 0882 5721 0001
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Freehold land and buildings being 17 spaniards end london…