ROCKSQUARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROCKSQUARE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
ROCKSQUARE LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191152. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
ROCKSQUARE LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191152. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
ROCKSQUARE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 | CURRENT |
MR. MAURICE JAMES POSTLETHWAITE | Dec 1958 | British | Director | 2002-05-31 | CURRENT |
MR PHILIP MICHAEL BROOMHEAD | Secretary | 2021-09-14 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1996-04-26 UNTIL 1996-05-10 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-04-26 UNTIL 1996-05-10 | RESIGNED | ||
PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1999-06-24 UNTIL 2002-05-31 | RESIGNED |
ELAINE JOYCE HIGGINS | Mar 1955 | British | Director | 1999-01-01 UNTIL 1999-06-24 | RESIGNED |
MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 1996-11-01 UNTIL 1999-06-24 | RESIGNED |
ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1999-06-24 UNTIL 2000-04-14 | RESIGNED |
MARK ALAN MULLER | Sep 1964 | South African | Director | 2002-05-31 UNTIL 2003-10-01 | RESIGNED |
MR LEE WRIGHT PENROSE | Apr 1962 | British | Director | 1996-05-10 UNTIL 1999-01-01 | RESIGNED |
MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Director | 1996-05-10 UNTIL 1999-06-24 | RESIGNED |
FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1999-01-01 UNTIL 2021-09-14 | RESIGNED | ||
MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1999-06-24 UNTIL 2002-05-31 | RESIGNED |
MR LEE WRIGHT PENROSE | Apr 1962 | British | Secretary | 1996-05-10 UNTIL 1999-01-01 | RESIGNED |
MICHAEL HARRINGTON | Mar 1958 | British | Secretary | 1996-04-26 UNTIL 1996-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crowncharm Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Fntc Third Nominee Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |