STEELROCK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7QD

Company number 07705082
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 12 UPPER BERKELEY STREET, LONDON, W1H 7QD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STEELROCK LIMITED are www.steelrock.co.uk, and www.steelrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Steelrock Limited is a Private Limited Company. The company registration number is 07705082. Steelrock Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Steelrock Limited is 12 Upper Berkeley Street London W1h 7qd. . ENGLISH, Rupert Alexander Lendon is a Director of the company. GILCHRIST, James Mark Colin is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ENGLISH, Rupert Alexander Lendon
Appointed Date: 14 July 2011
58 years old
Director
GILCHRIST, James Mark Colin
Appointed Date: 14 July 2011
59 years old

Persons With Significant Control

Mr James Mark Colin Gilchrist
Notified on: 28 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Alexander Lendon English
Notified on: 28 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEELROCK LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
24 Mar 2015
Registered office address changed from 48 Mount Street London W1K 2SB to 12 Upper Berkeley Street London W1H 7QD on 24 March 2015
...
... and 10 more events
19 Mar 2012
Change of share class name or designation
17 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
17 Nov 2011
Statement of capital following an allotment of shares on 2 November 2011
  • GBP 49,100
14 Jul 2011
Incorporation

STEELROCK LIMITED Charges

12 July 2012
Rent deposit deed
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Livaco Limited
Description: All the title right and interest in the deposit fund.

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