ROCK GATE MEWS LIMITED
ALBANY HOUSE, CLAREMONT LANE, ESHER KT10 9FQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08825721
- Last Updated: 01 Jun 2023
Company Profile
ROCK GATE MEWS LIMITED was incorporated on Tuesday, December 24, 2013 as a Private Limited Company with registered address in ESHER. ROCK GATE MEWS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 9 months and 12 days.
| Name | ROCK GATE MEWS LIMITED |
|---|---|
| Company number | 08825721 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY HOUSE CLAREMONT LANE ESHER KT10 9FQ |
|---|---|
| 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 |
|---|---|
| Kenwood Am Ltd Claremont Lane, KT10 9FQ |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Charles Lee-Steere Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Sidney Merton Beckwith-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2023, (-493 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROCK GATE MEWS LIMITED | 24 Dec 2013 |