ROCKSTAR LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 05902287
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Secretary's details changed for Daniel Emerson on 18 May 2016. The most likely internet sites of ROCKSTAR LONDON LIMITED are www.rockstarlondon.co.uk, and www.rockstar-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Rockstar London Limited is a Private Limited Company. The company registration number is 05902287. Rockstar London Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Rockstar London Limited is Hanover House 14 Hanover Square London W1s 1hp. . EMERSON, Daniel is a Secretary of the company. HAL MANAGEMENT LIMITED is a Secretary of the company. EMERSON, Daniel Peter is a Director of the company. HAJAJ, Rowan Marc Sayed is a Director of the company. Secretary RUTCOFSKY, Barry has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director RUTCOFSKY, Barry has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
EMERSON, Daniel
Appointed Date: 22 June 2007
Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 05 October 2012
Director
EMERSON, Daniel Peter
Appointed Date: 22 June 2007
54 years old
Director
HAJAJ, Rowan Marc Sayed
Appointed Date: 25 October 2006
50 years old

Resigned Directors

Secretary
RUTCOFSKY, Barry
Resigned: 22 June 2007
Appointed Date: 10 August 2006
Secretary
HAL MANAGEMENT LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Director
RUTCOFSKY, Barry
Resigned: 22 June 2007
Appointed Date: 10 August 2006
68 years old
Director
HAL DIRECTORS LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006

ROCKSTAR LONDON LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Secretary's details changed for Daniel Emerson on 18 May 2016
27 May 2016
Director's details changed for Daniel Peter Emerson on 18 May 2016
29 Jan 2016
Secretary's details changed for Daniel Emerson on 28 January 2016
...
... and 42 more events
04 Dec 2006
Secretary resigned
04 Dec 2006
New secretary appointed
04 Dec 2006
New director appointed
18 Aug 2006
Registered office changed on 18/08/06 from: hanover house 14 hanover square london W1S 1HP
10 Aug 2006
Incorporation

ROCKSTAR LONDON LIMITED Charges

16 November 2007
Supplement to security agreement
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Wells Fargo Foothill,Inc
Description: All its assets including,all property of the…
16 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Wells Fargo Foothill, Inc (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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