ROCKET INVESTMENTS (NO 1 ) LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1RX

Company number 05083225
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 76 NEW BOND STREET, LONDON, W1S 1RX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Pam Williamson as a secretary on 1 October 2016. The most likely internet sites of ROCKET INVESTMENTS (NO 1 ) LTD are www.rocketinvestmentsno1.co.uk, and www.rocket-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Rocket Investments No 1 Ltd is a Private Limited Company. The company registration number is 05083225. Rocket Investments No 1 Ltd has been working since 24 March 2004. The present status of the company is Active. The registered address of Rocket Investments No 1 Ltd is 76 New Bond Street London W1s 1rx. . APPLETON, Tom is a Director of the company. Secretary HAWKINS, Garrick has been resigned. Secretary WILLIAMSON, Pam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
APPLETON, Tom
Appointed Date: 11 October 2004
49 years old

Resigned Directors

Secretary
HAWKINS, Garrick
Resigned: 17 March 2009
Appointed Date: 11 October 2004

Secretary
WILLIAMSON, Pam
Resigned: 01 October 2016
Appointed Date: 17 March 2009

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2004
Appointed Date: 24 March 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr Thomas Charles John Appleton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

Mr Andrew Robert Eric Hawkins
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Mr Bill Irving Murray
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

ROCKET INVESTMENTS (NO 1 ) LTD Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Termination of appointment of Pam Williamson as a secretary on 1 October 2016
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
02 Nov 2004
New director appointed
22 Oct 2004
New secretary appointed
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
24 Mar 2004
Incorporation