ROCKET (CANARY WHARF) LIMITED
LONDON FORSTERS SHELFCO 317 LIMITED

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Company number 07000712
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address THIRD FLOOR CLAREVILLE HOUSE, 26 - 27 OXENDON STREET, LONDON, ENGLAND, SW1Y 4EL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Change of accounting reference date; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ROCKET (CANARY WHARF) LIMITED are www.rocketcanarywharf.co.uk, and www.rocket-canary-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocket Canary Wharf Limited is a Private Limited Company. The company registration number is 07000712. Rocket Canary Wharf Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of Rocket Canary Wharf Limited is Third Floor Clareville House 26 27 Oxendon Street London England Sw1y 4el. . BADELEK, Sharon Michelle is a Director of the company. SMITH, Toby Coultas is a Director of the company. Secretary LEIGH, Julie Nicole has been resigned. Secretary POWELL, Matthew David has been resigned. Secretary WATTS, Duncan Matthew has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director AUSTIN, Graham has been resigned. Director FORSTERS DIRECTORS LIMITED has been resigned. Director GOTTLIEB, Michael has been resigned. Director HORLER, James Michael Alexander has been resigned. Director LEIGH, Julie Nicole has been resigned. Director PAREKH, Urvashi has been resigned. Director POWELL, Matthew David has been resigned. Director WATTS, Duncan Matthew has been resigned. Director WHITESON, Jeremy Paul has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BADELEK, Sharon Michelle
Appointed Date: 30 January 2017
56 years old
Director
SMITH, Toby Coultas
Appointed Date: 30 January 2017
55 years old

Resigned Directors

Secretary
LEIGH, Julie Nicole
Resigned: 30 January 2017
Appointed Date: 01 June 2015
Secretary
POWELL, Matthew David
Resigned: 01 June 2015
Appointed Date: 31 August 2011
Secretary
WATTS, Duncan Matthew
Resigned: 31 August 2011
Appointed Date: 22 September 2009
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 22 September 2009
Appointed Date: 25 August 2009
Director
AUSTIN, Graham
Resigned: 24 March 2011
Appointed Date: 22 September 2009
64 years old
Director
FORSTERS DIRECTORS LIMITED
Resigned: 22 September 2009
Appointed Date: 25 August 2009
Director
GOTTLIEB, Michael
Resigned: 24 March 2011
Appointed Date: 22 September 2009
78 years old
Director
HORLER, James Michael Alexander
Resigned: 30 January 2017
Appointed Date: 17 March 2011
60 years old
Director
LEIGH, Julie Nicole
Resigned: 30 January 2017
Appointed Date: 01 June 2015
59 years old
Director
PAREKH, Urvashi
Resigned: 16 September 2010
Appointed Date: 27 January 2010
58 years old
Director
POWELL, Matthew David
Resigned: 01 June 2015
Appointed Date: 17 March 2011
52 years old
Director
WATTS, Duncan Matthew
Resigned: 31 August 2011
Appointed Date: 22 September 2009
59 years old
Director
WHITESON, Jeremy Paul
Resigned: 22 September 2009
Appointed Date: 25 August 2009
59 years old

Persons With Significant Control

Tourtoulen Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKET (CANARY WHARF) LIMITED Events

24 Feb 2017
Change of accounting reference date
17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2017
Registration of charge 070007120005, created on 31 January 2017
31 Jan 2017
Termination of appointment of Julie Nicole Leigh as a director on 30 January 2017
...
... and 49 more events
19 Nov 2009
Termination of appointment of Forsters Directors Limited as a director
19 Nov 2009
Registered office address changed from 31 Hill Street London W1J 5LS on 19 November 2009
19 Nov 2009
Appointment of Graham Austin as a director
22 Sep 2009
Company name changed forsters shelfco 317 LIMITED\certificate issued on 22/09/09
25 Aug 2009
Incorporation

ROCKET (CANARY WHARF) LIMITED Charges

31 January 2017
Charge code 0700 0712 0005
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Hayfin Capital Management LLP (As Security Agent)
Description: Title number EGL576281. For more details please refer to…
25 August 2010
Rent deposit deed
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Canary Wharf Retail (RT4) Limited
Description: The deposit of £58,750.00 see image for full details.
25 August 2010
Legal mortgage
Delivered: 28 August 2010
Status: Satisfied on 14 September 2016
Persons entitled: Canary Wharf Retail (RT4) Limited
Description: L/H unit 15,2 churchill place canary wharf london all…
5 February 2010
Legal charge over agreement for lease
Delivered: 12 February 2010
Status: Satisfied on 14 September 2016
Persons entitled: Canary Wharf Retail (RT4) Limited
Description: Interest in the agreement for lease see image for full…
5 February 2010
Debenture
Delivered: 12 February 2010
Status: Satisfied on 14 September 2016
Persons entitled: Canary Wharf Retail (RT4) Limited
Description: Fixed and floating charge over the undertaking and all…

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