ROQUEBROOK UK LIMITED
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON W1T 6EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08689112
- Last Updated: 01 Mar 2024
Company Profile
ROQUEBROOK UK LIMITED was incorporated on Friday, September 13, 2013 as a Private Limited Company with registered address in LONDON. ROQUEBROOK UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 25 days.
| Name | ROQUEBROOK UK LIMITED |
|---|---|
| Company number | 08689112 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET FITZROVIA LONDON W1T 6EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr John Derek Britton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2021, (-1136 days left) |
| Latest accounts | 29 December 2019 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROQUEBROOK UK LIMITED | 13 Sep 2013 |