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 - LONDON

This company is listed in the following categories:
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

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