ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
4 NEWBURGH STREET, LONDON W1F 7RF- Active
- Private Limited Company
- Company No. 08809290
- Last Updated: 01 Mar 2024
Company Profile
ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED was incorporated on Tuesday, December 10, 2013 as a Private Limited Company with registered address in LONDON. ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 9 months and 14 days.
| Name | ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED |
|---|---|
| Company number | 08809290 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 Adrian John Phipps Goodall Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael John Chicken Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Barnaby Noyes Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, February 17, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED | 10 Dec 2013 |