MERCHANT ROKEBY (NEWCASTLE) LIMITED - LONDON


Company Profile Company Filings

Overview

MERCHANT ROKEBY (NEWCASTLE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERCHANT ROKEBY (NEWCASTLE) LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233380. The accounts status is DORMANT.

MERCHANT ROKEBY (NEWCASTLE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

4 NEWBURGH STREET
LONDON
W1F 7RF

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1379) LIMITED (until 29/10/2014)

Confirmation Statements

Last Statement Next Statement Due
24/09/2021 08/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JOHN PHIPPS GOODALL Feb 1962 British Director 2014-10-28 CURRENT
MICHAEL JOHN CHICKEN May 1960 British Director 2014-10-28 CURRENT
MS FIONA JILL MCCULLOCH Secretary 2017-07-18 CURRENT
JAMES HENRY PASS Apr 1964 British Director 2014-10-23 UNTIL 2014-10-28 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2014-09-24 UNTIL 2014-10-23 RESIGNED
CRAIG JOHNSTONE MACMILLAN Secretary 2014-10-28 UNTIL 2017-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Chicken 2016-06-30 5/1960 London   Significant influence or control
Mr Adrian John Phipps Goodall 2016-04-06 2/1962 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERCHANT ROKEBY (NEWCASTLE) LIMITED 2020-11-06 30-09-2020 £1 equity
Dormant Company Accounts - MERCHANT ROKEBY (NEWCASTLE) LIMITED 2020-06-04 30-09-2019 £1 equity
Dormant Company Accounts - MERCHANT ROKEBY (NEWCASTLE) LIMITED 2019-06-01 30-09-2018 £1 equity
Dormant Company Accounts - MERCHANT ROKEBY (NEWCASTLE) LIMITED 2018-06-02 30-09-2017 £1 equity
Dormant Company Accounts - MERCHANT ROKEBY (NEWCASTLE) LIMITED 2017-07-21 30-09-2016 £1 equity
Dormant Company Accounts - MERCHANT ROKEBY (NEWCASTLE) LIMITED 2015-10-22 30-09-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
CLIFFE PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PROPERTY BOX LOAN COMPANY PLC LONDON Active FULL 64929 - Other credit granting n.e.c.
BURFORD HOMES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MERCHANT ROKEBY (PROVENDER) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BAKERS QUAY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
PROVENDER RESI MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
PROVENDER INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
DOWNING'S GLOUCESTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERCHANT PARK DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects