ROCKLEA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QW

Company number 07030641
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of ROCKLEA LIMITED are www.rocklea.co.uk, and www.rocklea.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and twelve months. Rocklea Limited is a Private Limited Company. The company registration number is 07030641. Rocklea Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of Rocklea Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The company`s financial liabilities are £293.71k. It is £69.77k against last year. The cash in hand is £337k. It is £57.19k against last year. And the total assets are £370.39k, which is £78.33k against last year. LAMONT, Norman Stewart Hughson, Rt Hon Lord is a Secretary of the company. LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


rocklea Key Finiance

LIABILITIES £293.71k
+31%
CASH £337k
+20%
TOTAL ASSETS £370.39k
+26%
All Financial Figures

Current Directors

Secretary
LAMONT, Norman Stewart Hughson, Rt Hon Lord
Appointed Date: 01 October 2009
Director
LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
Appointed Date: 01 October 2009
83 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 25 September 2009
Appointed Date: 25 September 2009
Director
SHAH, Ela Jayendra
Resigned: 25 September 2009
Appointed Date: 25 September 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 September 2009
Appointed Date: 25 September 2009

Persons With Significant Control

The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont
Notified on: 24 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ROCKLEA LIMITED Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
19 Aug 2015
Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
27 Oct 2009
Appointment of Rt Hon Lord Norman Lamont as a secretary
28 Sep 2009
Appointment terminated director ela shah
28 Sep 2009
Appointment terminated secretary ashok bhardwaj
28 Sep 2009
Appointment terminated director bhardwaj corporate services LIMITED
25 Sep 2009
Incorporation

Similar Companies

ROCKLEA CONSULTING LIMITED ROCKLEA DEVELOPMENTS LIMITED ROCKLEAFE LTD ROCKLEASE PROPERTY MANAGEMENT LIMITED ROCKLEAZE COURT MANAGEMENT COMPANY LIMITED ROCKLEAZE INSURANCE CONSULTANTS LIMITED ROCKLEAZE RESIDENTS ASSOCIATION LIMITED