ROOKFIELD (NO.1) LIMITED
LONDON ROOKFIELD (COLETTE) LIMITED

Hellopages » Greater London » Westminster » W1F 9JG

Company number 10080708
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-02-07 ; Change of name notice. The most likely internet sites of ROOKFIELD (NO.1) LIMITED are www.rookfieldno1.co.uk, and www.rookfield-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Rookfield No 1 Limited is a Private Limited Company. The company registration number is 10080708. Rookfield No 1 Limited has been working since 23 March 2016. The present status of the company is Active. The registered address of Rookfield No 1 Limited is 15 Golden Square London United Kingdom W1f 9jg. . SCARSO, Andrea is a Director of the company. Director SANDLER, Nicolas Vetters has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SCARSO, Andrea
Appointed Date: 07 February 2017
41 years old

Resigned Directors

Director
SANDLER, Nicolas Vetters
Resigned: 25 November 2016
Appointed Date: 23 March 2016
40 years old

Persons With Significant Control

Rookfield Productions Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

ROOKFIELD (NO.1) LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
23 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-07

23 Feb 2017
Change of name notice
10 Feb 2017
Appointment of Andrea Scarso as a director on 7 February 2017
03 Jan 2017
Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 1