ROHAWK PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROHAWK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROHAWK PROPERTIES LIMITED was incorporated 80 years ago on 26/07/1943 and has the registered number: 00381930. The accounts status is DORMANT.
ROHAWK PROPERTIES LIMITED was incorporated 80 years ago on 26/07/1943 and has the registered number: 00381930. The accounts status is DORMANT.
ROHAWK PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 | CURRENT |
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
| JAMES ANDREW SCOTT | Aug 1965 | British | Director | 1999-12-13 UNTIL 2001-09-13 | RESIGNED |
| MRS SWEE MING CHIA | Jul 1953 | British | Secretary | 1998-03-20 UNTIL 2006-08-30 | RESIGNED |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-25 UNTIL 2021-12-31 | RESIGNED |
| MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 UNTIL 2020-09-11 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-09-11 UNTIL 2018-04-25 | RESIGNED |
| MR ANTONY DAVID ROSCOE | Oct 1958 | British | Director | RESIGNED | |
| MR PATRICK RANGER | Dec 1959 | British | Director | 1995-12-05 UNTIL 2001-09-13 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-25 UNTIL 2022-03-31 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-09-11 UNTIL 2009-11-06 | RESIGNED |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-25 UNTIL 2022-11-03 | RESIGNED |
| MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Secretary | RESIGNED | |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-09-11 UNTIL 2018-04-25 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2006-08-30 UNTIL 2009-04-30 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2006-08-30 UNTIL 2011-06-30 | RESIGNED |
| MR DAVID PURCELL STEWART | Sep 1941 | British | Director | 1998-02-23 UNTIL 2001-08-29 | RESIGNED |
| MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2000-08-14 UNTIL 2001-09-13 | RESIGNED |
| AMANDA JANE JONES | Aug 1973 | British | Director | 2022-03-18 UNTIL 2022-11-08 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-08-30 UNTIL 2017-04-05 | RESIGNED |
| MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | RESIGNED | |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2006-09-11 UNTIL 2008-11-15 | RESIGNED |
| GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | RESIGNED | |
| GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | 2001-09-13 UNTIL 2006-08-30 | RESIGNED |
| MR EMANUEL WOLFE DAVIDSON | Feb 1931 | British | Director | RESIGNED | |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-09-11 UNTIL 2010-08-16 | RESIGNED |
| CHRALES ERNEST JOHN CAFFARATE | Sep 1942 | British | Director | RESIGNED | |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2006-08-30 UNTIL 2007-12-31 | RESIGNED |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 UNTIL 2022-11-03 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-09-11 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-09-11 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bld Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Bld Property Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |