ROCKLEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2HT

Company number 02648259
Status Active
Incorporation Date 24 September 1991
Company Type Private Limited Company
Address 48 GROSVENOR SQUARE, LONDON, W1K 2HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ROCKLEE LIMITED are www.rocklee.co.uk, and www.rocklee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Rocklee Limited is a Private Limited Company. The company registration number is 02648259. Rocklee Limited has been working since 24 September 1991. The present status of the company is Active. The registered address of Rocklee Limited is 48 Grosvenor Square London W1k 2ht. . KEMP, Heather Mary Oriane is a Secretary of the company. KEMP, Heather Mary Oriane is a Director of the company. Secretary IRVING, Heather Mary Oriane has been resigned. Secretary KEMP, Amber Linda has been resigned. Secretary SANDFIELD, Margaret Elizabeth has been resigned. Secretary ZARACH, Barrington Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KEMP, Amber Linda has been resigned. Director KEMP, Anthony Cyril has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEMP, Heather Mary Oriane
Appointed Date: 14 March 2004
Director
KEMP, Heather Mary Oriane
Appointed Date: 01 March 2000
60 years old

Resigned Directors

Secretary
IRVING, Heather Mary Oriane
Resigned: 11 March 2002
Appointed Date: 30 March 1999
Secretary
KEMP, Amber Linda
Resigned: 08 July 1998
Appointed Date: 14 October 1991
Secretary
SANDFIELD, Margaret Elizabeth
Resigned: 30 March 1999
Appointed Date: 08 July 1998
Secretary
ZARACH, Barrington Philip
Resigned: 14 March 2004
Appointed Date: 11 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 1991
Appointed Date: 24 September 1991
Director
KEMP, Amber Linda
Resigned: 08 July 1998
Appointed Date: 14 October 1991
75 years old
Director
KEMP, Anthony Cyril
Resigned: 02 January 2016
Appointed Date: 14 October 1991
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 1991
Appointed Date: 24 September 1991

Persons With Significant Control

Mrs Heather Mary Oriane Kemp
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKLEE LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Jun 2016
Total exemption full accounts made up to 30 June 2015
15 Jan 2016
Termination of appointment of Anthony Cyril Kemp as a director on 2 January 2016
05 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 4
...
... and 75 more events
15 May 1992
Accounting reference date notified as 30/06
03 Jan 1992
Registered office changed on 03/01/92 from: barrington zarach+co 59 poland street W1V 3DF
04 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1991
Registered office changed on 04/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
24 Sep 1991
Incorporation

ROCKLEE LIMITED Charges

8 July 1992
Mortgage debenture
Delivered: 13 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 July 1992
Legal mortgage
Delivered: 13 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 to 48 grosvenor square 12 & 13 carlos place and 45 & 48…

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