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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITCO MANAGEMENT (UK) LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CITCO LONDON LIMITED Active GROUP 64999 - Financial intermediation not elsewhere classified
MAGNUM HYDE PARK NOMINEE 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MAGNUM HYDE PARK NOMINEE 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MARLE (UK) LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MARLE NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
261 CITY ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GREAT WESTERN (NOMINEE 2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EMPEROR AMPERSAND NOMINEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BUMPER 5 (UK) FINANCE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BUMPER 5 (UK) FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
BROOKLANDS OPERATIONS LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
CPE HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
JARDINE (1999) LIMITED FESTIVAL SQUARE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TREWARM LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RGT GLOBAL UK LIMITED ABERDEEN Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE 36 GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69101 - Barristers at law
STOW PROPERTY LIMITED GRAY'S INN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SCOUT LEGAL LIMITED GRAYS INN ENGLAND Active UNAUDITED ABRIDGED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FIELD COURT LEGAL SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABCO SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ETHNARD SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PLAYGOTEC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABC SOUTHERN LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
STUDENTA2Z LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
ANTONY BATTY & COMPANY LLP GRAY'S INN Active TOTAL EXEMPTION FULL None Supplied