ROKSTONE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROKSTONE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROKSTONE GROUP LIMITED was incorporated 7 years ago on 27/09/2016 and has the registered number: 10397192. The accounts status is FULL and accounts are next due on 31/03/2024.
ROKSTONE GROUP LIMITED was incorporated 7 years ago on 27/09/2016 and has the registered number: 10397192. The accounts status is FULL and accounts are next due on 31/03/2024.
ROKSTONE GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
LONDON
EC3M 7AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAPIEN RE LTD (until 05/04/2017)
SAPIEN RE LTD (until 05/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES RICHARD POTTER | Jan 1979 | British | Director | 2016-09-27 | CURRENT |
MR ROBERT JAMES MOOREHEAD-LANE | Jan 1972 | British | Director | 2024-03-26 | CURRENT |
MR ALEXANDER ROBERT CURME | Jan 1993 | British | Director | 2023-11-29 | CURRENT |
MR JONATHAN BUTCHER | Feb 1963 | British | Director | 2022-09-13 | CURRENT |
IAN ANSON | Jun 1989 | British | Director | 2022-09-13 | CURRENT |
TONY LAWRENCE | Apr 1974 | British | Director | 2022-09-13 UNTIL 2024-03-26 | RESIGNED |
MR JOHN ELDRIDGE | Jul 1981 | British | Director | 2022-09-13 UNTIL 2024-03-13 | RESIGNED |
TOM DOWNS | Jan 1990 | British | Director | 2022-09-13 UNTIL 2024-03-26 | RESIGNED |
MS PAULINE MARY BEARMAN | British | Director | 2019-09-26 UNTIL 2020-06-27 | RESIGNED | |
MR DAVID PAUL BEARMAN | Dec 1978 | British | Director | 2019-09-26 UNTIL 2024-03-26 | RESIGNED |
NEIL ROBERT MILNER | Jan 1978 | British | Director | 2019-09-26 UNTIL 2022-09-13 | RESIGNED |
MISS CANAN ORAL | Feb 1972 | British | Director | 2019-09-26 UNTIL 2022-09-13 | RESIGNED |
MR SIMON PIGGOTT | Oct 1977 | British | Director | 2019-09-26 UNTIL 2022-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rokstone Group Holdings Limited | 2020-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Richard Potter | 2019-09-27 - 2020-12-04 | 1/1979 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Paul Bearman | 2019-09-27 - 2020-12-04 | 12/1978 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Direct Group Holdings Limited | 2019-09-26 - 2019-09-27 | Billericay Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Lord James Richard Potter | 2016-09-27 - 2019-09-26 | 1/1979 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROKSTONE GROUP LIMITED | 2018-06-12 | 30-09-2017 | £100 equity |