ROCK ROAD LONDON LIMITED
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON SE1 8RT- Active
- Private Limited Company
- Company No. 14361915
- Last Updated: 16 Apr 2024
Company Profile
ROCK ROAD LONDON LIMITED was incorporated on Friday, September 16, 2022 as a Private Limited Company with registered address in LONDON. ROCK ROAD LONDON LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 2 years and 4 days.
| Name | ROCK ROAD LONDON LIMITED |
|---|---|
| Company number | 14361915 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
|---|---|
| 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 |
|---|---|
| Amber Meef Gp Ltd More London Riverside, SE1 2AQ |
Dates: Friday, November 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rock Road Holdings Limited 91 Waterloo Road, SE1 8RT |
Dates: Friday, September 16, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 16 June 2024, (-96 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2024 |
| Last confirmation statement dated | 31 October 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROCK ROAD LONDON LIMITED | 16 Sep 2022 |