ROCKHARD INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROCKHARD INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROCKHARD INVESTMENTS LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655939. The accounts status is TOTAL EXEMPTION FULL.
ROCKHARD INVESTMENTS LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655939. The accounts status is TOTAL EXEMPTION FULL.
ROCKHARD INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 29/02/2020 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2021 | 22/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2004-05-21 | CURRENT | ||
MR PHOTOS CONSTANTINOS MICHAELIDES | Apr 1997 | Cypriot | Director | 2020-11-19 | CURRENT |
MARLE (UK) LIMITED | Corporate Director | 2004-05-21 UNTIL 2014-06-04 | RESIGNED | ||
CORPMAN (UK) LIMITED | Corporate Director | 2003-06-12 UNTIL 2004-05-21 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-04 UNTIL 2003-06-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-04 UNTIL 2003-06-12 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-12 UNTIL 2004-05-21 | RESIGNED | ||
SHAFIA ZAHOOR | Oct 1970 | British | Director | 2010-09-30 UNTIL 2011-07-31 | RESIGNED |
RENOS MICHAELIDES | Jul 1965 | Cypriot | Director | 2014-06-04 UNTIL 2020-11-24 | RESIGNED |
MR ADAM RICHARD KOWALSKI | Oct 1971 | British | Director | 2011-07-31 UNTIL 2014-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andreas Samuel | 2016-04-06 | 3/1952 | Aglantzia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |