ROOKESWOOD LIMITED
4 AZTEC ROW, BERNERS ROAD, ISLINGTON  N1 0PW- Active
- Private Limited Company
- Company No. 08298419
- Last Updated: 01 Mar 2024
Company Profile
ROOKESWOOD LIMITED was incorporated on Monday, November 19, 2012 as a Private Limited Company with registered address in ISLINGTON. ROOKESWOOD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 10 months and 15 days.
Name | ROOKESWOOD LIMITED |
---|---|
Company number | 08298419 |
Company type | Private Limited Company |
Incorporation date | 19 Nov 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4 AZTEC ROW BERNERS ROAD ISLINGTON N1 0PW |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Carr Holdings International Limited Aztec Row, Berners Road, N1 0PW |
Dates: Wednesday, December 15, 2021 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
D Carr Holdings Limited Berners Road, Islington, N1 0PW |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Declan Carr Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 17 December 2016 |
Last confirmation statement dated | 19 November 2015 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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ROOKESWOOD LIMITED | 19 Nov 2012 |