ROCKPOOL (SECURITY TRUSTEE) LIMITED
LONDON

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Company number 08129241
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ROCKPOOL (SECURITY TRUSTEE) LIMITED are www.rockpoolsecuritytrustee.co.uk, and www.rockpool-security-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Security Trustee Limited is a Private Limited Company. The company registration number is 08129241. Rockpool Security Trustee Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Rockpool Security Trustee Limited is 52 Grosvenor Gardens London Sw1w 0au. The cash in hand is £0k. It is £0k against last year. . 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. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


rockpool (security trustee) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Matthew Peter
Appointed Date: 24 July 2013
Director
GREEN, Andrew Edward
Appointed Date: 04 July 2012
53 years old
Director
TAYLOR, Matthew Peter
Appointed Date: 04 July 2012
61 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 24 July 2013
Appointed Date: 04 July 2012
Director
ARMSTRONG, Alan Edward
Resigned: 02 April 2014
Appointed Date: 11 February 2013
65 years old
Director
ZANT-BOER, Ian Leslie
Resigned: 04 July 2012
Appointed Date: 04 July 2012
72 years old
Director
EMW DIRECTORS LIMITED
Resigned: 04 July 2012
Appointed Date: 04 July 2012

Persons With Significant Control

Mrs Elizabeth Anne Orbell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ROCKPOOL (SECURITY TRUSTEE) LIMITED Events

01 Apr 2017
Accounts for a dormant company made up to 31 July 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
21 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 12 more events
07 Jul 2012
Termination of appointment of Ian Zant-Boer as a director
07 Jul 2012
Appointment of Mr Matthew Peter Taylor as a director
07 Jul 2012
Termination of appointment of Emw Directors Limited as a director
04 Jul 2012
Appointment of Mr Andrew Edward Green as a director
04 Jul 2012
Incorporation

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