ROCKHEART INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROCKHEART INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROCKHEART INVESTMENTS LIMITED was incorporated 20 years ago on 10/05/2004 and has the registered number: 05124008. The accounts status is DORMANT.
ROCKHEART INVESTMENTS LIMITED was incorporated 20 years ago on 10/05/2004 and has the registered number: 05124008. The accounts status is DORMANT.
ROCKHEART INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
THE TRIANGLE
LONDON
W6 0LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRY CLARK ADAM | Dec 1970 | British | Director | 2013-10-01 | CURRENT |
| WYNDHAM VACATION RENTALS (UK) LTD | Corporate Director | 2013-10-01 UNTIL 2017-08-30 | RESIGNED | ||
| MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2017-08-29 UNTIL 2019-05-08 | RESIGNED |
| VIRGINIA JEAN WINDIBANK | Feb 1953 | British | Director | 2004-05-10 UNTIL 2013-10-01 | RESIGNED |
| TIMOTHY WINDIBANK | Jan 1959 | British | Director | 2004-05-10 UNTIL 2013-10-01 | RESIGNED |
| VIRGINIA JEAN WINDIBANK | Feb 1953 | British | Secretary | 2004-05-10 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vacation Rentals (Uk) Ltd | 2016-04-06 | Barnoldswick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |