ROCKWELL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKWELL PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCKWELL PROPERTIES LIMITED was incorporated 8 years ago on 24/07/2015 and has the registered number: 09701759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROCKWELL PROPERTIES 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 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR FRONT
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROCKWELL RESIDENTIAL UK LTD (until 08/11/2016)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES MEE Mar 1985 British Director 2018-05-17 CURRENT
DOMINIC JOHN O'LOGLEN Mar 1987 British Director 2023-04-01 CURRENT
CAMERON CROUSER Secretary 2016-04-21 CURRENT
MR GERRIT JOHANNES TOLSMA Sep 1962 Dutch Director 2017-09-25 UNTIL 2023-07-14 RESIGNED
DONAL MULRYAN Jun 1969 Irish Director 2015-07-24 UNTIL 2016-11-17 RESIGNED
MR ALISTAIR CHRISTIE Apr 1981 British Director 2016-01-04 UNTIL 2017-12-21 RESIGNED
JONATHAN PAUL MANNS Sep 1984 British Director 2018-05-17 UNTIL 2021-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daniel James Mulryan 2016-04-06 - 2016-04-06 6/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel James Mulryan 2016-04-06 6/1969 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEOPARD UK ANCHOR PROPCO 7 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WEST PROPERTY LONDON LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68310 - Real estate agencies
ARES PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LEOPARD UK ANCHOR HOLDCO 7 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCKWELL RESIDENTIAL UK LTD LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
NJM LAND ADVISORY LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CAP DEVELOPMENTS LONDON LTD LONGFIELD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ROCKWELL ACUMEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D12 DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWINGTON SQUARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PROMONTORIA BATTERSEA LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ROCKWELL PROJECT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROMONTORIA HURLINGHAM LTD LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
ROCKWELL HURLINGHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEOPARD GUERNSEY ANCHOR PROPCO LIMITED GUERNSEY GUERNSEY Active FULL None Supplied
LEOPARD GUERNSEY ANCHOR HOLDCO 4 LIMITED GUERNSEY GUERNSEY Active FULL None Supplied
LEOPARD GUERNSEY ANCHOR HOLDCO 5 LIMITED GUERNSEY ENGLAND Active FULL None Supplied
LEOPARD NEWHAM PROPCO 1 LIMITED GUERNSEY ENGLAND Active FULL None Supplied
LEOPARD GUERNSEY ANCHOR HOLDCO 3 LIMITED GUERNSEY GUERNSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ROCKWELL PROPERTIES LIMITED 2023-12-26 31-12-2022 102,021 Cash -1,360,706 equity
ROCKWELL_PROPERTIES_LIMIT - Accounts 2021-09-17 31-12-2020 £19,234 Cash £-1,316,510 equity
ROCKWELL_PROPERTIES_LIMIT - Accounts 2020-09-23 31-12-2019 £60,932 Cash £212,754 equity

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