ROCKWELL PROJECT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKWELL PROJECT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCKWELL PROJECT MANAGEMENT LIMITED was incorporated 3 years ago on 10/06/2021 and has the registered number: 13448610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

ROCKWELL PROJECT MANAGEMENT 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
29 / 12 31/12/2022 29/09/2024

Registered Office

11-12 ST. JAMES’S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES MEE Mar 1985 British Director 2021-06-10 CURRENT
MR GERRIT JOHANNES TOLSMA Sep 1962 Dutch Director 2021-06-10 UNTIL 2023-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daniel James Mulryan 2021-06-10 6/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ROCKWELL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEOPARD UK ANCHOR HOLDCO 7 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NJM LAND ADVISORY LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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PROMONTORIA BATTERSEA LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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 PROJECT MANAGEMENT LIMITED 2023-12-26 31-12-2022 5,242 Cash 74,467 equity

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