ROOKLEY MID LIMITED - LONDON


Company Profile Company Filings

Overview

ROOKLEY MID LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROOKLEY MID LIMITED was incorporated 12 years ago on 24/01/2012 and has the registered number: 07921904.

ROOKLEY MID LIMITED - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

23 SAVILE ROW
LONDON
W1S 2ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NARK ROBERT MADURAS Feb 1967 American Director 2017-05-05 CURRENT
MR THOMAS JOHN LEWIS ROWLEY Jul 1975 Australian Director 2017-05-05 CURRENT
ANUJ KUMAR MITTAL Mar 1980 Dutch Director 2017-05-05 CURRENT
MICHAEL DIANA Mar 1980 American Director 2017-05-05 CURRENT
AERIE CAPITAL PARTNERS LLP Corporate Secretary 2012-01-24 UNTIL 2017-05-05 RESIGNED
DR DUSTIN JAMES MCGIVERN May 1979 British Director 2012-01-24 UNTIL 2017-05-05 RESIGNED
MR JAMES ROBERT ELTON Feb 1967 British Director 2012-01-24 UNTIL 2017-05-05 RESIGNED
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2012-01-24 UNTIL 2015-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rookley Top Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKI VERBIER LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
HOP FARM TRADING LIMITED BRIGHTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HOP FARM REAL ESTATE LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPACE MAKER STORES LIMITED BOREHAMWOOD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLUEBIRD TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SOUTHERN PARKS LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
ROOKLEY TOP LIMITED LONDON ENGLAND Dissolved... 79909 - Other reservation service activities n.e.c.
ROOKLEY HOLD LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
ROOKLEY SUBLEASE LIMITED LONDON ENGLAND Dissolved... 79909 - Other reservation service activities n.e.c.
ROOKLEY HEADLEASE LIMITED LONDON ENGLAND Dissolved... 79909 - Other reservation service activities n.e.c.
ISV FREEHOLD LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
ISV HEADLEASE LIMITED LONDON ENGLAND Dissolved... 79909 - Other reservation service activities n.e.c.
ROOKLEY FREEHOLD LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
ISV SUBLEASE LIMITED LONDON ENGLAND Dissolved... 79909 - Other reservation service activities n.e.c.
FIELD LANE FREEHOLD LIMITED LONDON ENGLAND Dissolved... 79909 - Other reservation service activities n.e.c.
ISLE OF WIGHT HOLD LIMITED NORWICH Dissolved... GROUP 55300 - Recreational vehicle parks, trailer parks and camping grounds
VERBIER HOSPITALITY SERVICES LIMITED SHIPSTON ON S Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BLUEBIRD ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
AERIE CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROOKLEY MID LIMITED 2019-09-24 31-12-2018 £350,569 equity

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AGNL CLEAVER NL 4 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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HARPERCREWE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AGNL SLICE HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AGNL SLICE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HARPERCREWE VENTURE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied