ROOKLEY SUBLEASE LIMITED - LONDON


Company Profile Company Filings

Overview

ROOKLEY SUBLEASE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROOKLEY SUBLEASE LIMITED was incorporated 12 years ago on 24/01/2012 and has the registered number: 07922021.

ROOKLEY SUBLEASE 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
MARK 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 Hold Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSENTIAL VIVENDI LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ESSENTIAL VIVENDI MANAGEMENT LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ESSENTIAL VIVENDI CONSTRUCTION LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
SOUTHERN PARKS LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
COASTAL PARKS TOP LIMITED LONDON ENGLAND Dissolved... 79909 - Other reservation service activities n.e.c.
COASTAL PARKS MID LIMITED LONDON ENGLAND Dissolved... 79909 - Other reservation service activities n.e.c.
COASTAL PARKS HOLD LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 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 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.
HILLGROVE FREEHOLD LIMITED LONDON ENGLAND Dissolved... 79909 - Other reservation service activities n.e.c.
EASYBOX HOLDINGS LIMITED WILMSLOW ENGLAND Active -... SMALL 68100 - Buying and selling of own real estate
NETTLESTONE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70100 - Activities of head offices
PRIORY BAY HOTEL LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
AG HOLIDAY PARKS LENDER LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROOKLEY SUBLEASE LIMITED 2019-09-24 31-12-2018 £113,099 equity

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