ROCKPOOL INVESTMENT NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0AU

Company number 08086717
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 2 ; Micro company accounts made up to 31 May 2015. The most likely internet sites of ROCKPOOL INVESTMENT NOMINEE LIMITED are www.rockpoolinvestmentnominee.co.uk, and www.rockpool-investment-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockpool Investment Nominee Limited is a Private Limited Company. The company registration number is 08086717. Rockpool Investment Nominee Limited has been working since 29 May 2012. The present status of the company is Active. The registered address of Rockpool Investment Nominee Limited is 52 Grosvenor Gardens London Sw1w 0au. . TAYLOR, Matthew Peter is a Secretary of the company. GREEN, Andrew Edward is a Director of the company. TAYLOR, Matthew Peter is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Alan Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Matthew Peter
Appointed Date: 18 January 2014

Director
GREEN, Andrew Edward
Appointed Date: 29 May 2012
53 years old

Director
TAYLOR, Matthew Peter
Appointed Date: 29 May 2012
61 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 10 January 2014
Appointed Date: 29 May 2012

Director
ARMSTRONG, Alan Edward
Resigned: 18 January 2014
Appointed Date: 11 February 2013
65 years old

ROCKPOOL INVESTMENT NOMINEE LIMITED Events

01 Feb 2017
Micro company accounts made up to 31 May 2016
29 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 2

13 Feb 2016
Micro company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2

23 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 12 more events
29 May 2013
Register inspection address has been changed
11 Feb 2013
Appointment of Alan Edward Armstrong as a director
03 Jul 2012
Registered office address changed from , 15 Stratton Street, London, W1J 8LQ, United Kingdom on 3 July 2012
02 Jul 2012
Director's details changed for Mr Matthew Peter Taylor on 1 July 2012
29 May 2012
Incorporation