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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ROOKESWOOD LIMITED | 19 Nov 2012 |