ROCKBRIDGE DEVELOPMENT II LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2FT

Company number 08896333
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address 7 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Satisfaction of charge 088963330001 in full; Statement of capital following an allotment of shares on 8 November 2016 GBP 6 . The most likely internet sites of ROCKBRIDGE DEVELOPMENT II LIMITED are www.rockbridgedevelopmentii.co.uk, and www.rockbridge-development-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Rockbridge Development Ii Limited is a Private Limited Company. The company registration number is 08896333. Rockbridge Development Ii Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Rockbridge Development Ii Limited is 7 Clifford Street London W1s 2ft. . MERCER, Jeremy Charles is a Secretary of the company. FLETCHER, Jeremy Peter Anthony is a Director of the company. MERCER, Jeremy Charles is a Director of the company. Director BURKEY, Nathan Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MERCER, Jeremy Charles
Appointed Date: 14 February 2014
Director
FLETCHER, Jeremy Peter Anthony
Appointed Date: 14 February 2014
71 years old
Director
MERCER, Jeremy Charles
Appointed Date: 14 February 2014
63 years old

Resigned Directors

Director
BURKEY, Nathan Anthony
Resigned: 20 September 2016
Appointed Date: 14 February 2014
51 years old

Persons With Significant Control

Mr Nicolas Maurice
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

ROCKBRIDGE DEVELOPMENT II LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Dec 2016
Satisfaction of charge 088963330001 in full
08 Nov 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 6
08 Nov 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 5
08 Nov 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 4
...
... and 17 more events
04 Nov 2014
Statement of capital following an allotment of shares on 17 October 2014
  • GBP 3.00
15 Aug 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 08/07/2014
25 Jul 2014
Statement of capital following an allotment of shares on 8 July 2014
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2014
09 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-14

ROCKBRIDGE DEVELOPMENT II LIMITED Charges

7 November 2014
Charge code 0889 6333 0001
Delivered: 19 November 2014
Status: Satisfied on 9 December 2016
Persons entitled: Situs Asset Management Limited (As Security Agent)
Description: Tidal basin tavern public house 31 tidal basin road, london…

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