ROCK OF AGES LONDON LIMITED
LONDON

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Company number 07499029
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address ANDERSON & PENNINGTON LLP, 1ST FLOOR, 44A FLORAL STREET, LONDON, WC2E 9DA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROCK OF AGES LONDON LIMITED are www.rockofageslondon.co.uk, and www.rock-of-ages-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock of Ages London Limited is a Private Limited Company. The company registration number is 07499029. Rock of Ages London Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Rock of Ages London Limited is Anderson Pennington Llp 1st Floor 44a Floral Street London Wc2e 9da. . AP PARTNERSHIP SERVICES LTD is a Secretary of the company. COHL, Michael is a Director of the company. SMITH, John Anthony is a Director of the company. Secretary CARPENTER, Venetia Caroline has been resigned. Director MOORE, Christopher Robin has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
AP PARTNERSHIP SERVICES LTD
Appointed Date: 10 August 2011
Director
COHL, Michael
Appointed Date: 19 January 2011
77 years old
Director
SMITH, John Anthony
Appointed Date: 19 January 2011
80 years old

Resigned Directors

Secretary
CARPENTER, Venetia Caroline
Resigned: 10 August 2011
Appointed Date: 19 January 2011
Director
MOORE, Christopher Robin
Resigned: 30 November 2011
Appointed Date: 19 January 2011
83 years old

Persons With Significant Control

Mr Michael Cohl
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCK OF AGES LONDON LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
10 Oct 2011
Statement of capital following an allotment of shares on 26 September 2011
  • GBP 2
10 Aug 2011
Appointment of Ap Partnership Services Ltd as a secretary
10 Aug 2011
Termination of appointment of Venetia Carpenter as a secretary
20 Jun 2011
Registered office address changed from 25 Ives Street London SW3 2ND United Kingdom on 20 June 2011
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROCK OF AGES LONDON LIMITED Charges

9 November 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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