ROOK ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROOK ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROOK ENTERPRISES LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
ROOK ENTERPRISES LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
ROOK ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/05/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAJID HASHEMI | Dec 1965 | British | Director | 2023-03-07 | CURRENT |
MR MOHAMMAD HASHEMI | Feb 1959 | British | Director | 2018-12-11 UNTIL 2019-11-08 | RESIGNED |
MR MOHAMMAD HASHEMI | Feb 1959 | British | Director | 2020-02-06 UNTIL 2023-03-07 | RESIGNED |
MR MAJID HASHEMI | Dec 1965 | British | Director | 2019-11-08 UNTIL 2020-02-06 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2018-12-04 UNTIL 2018-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Majid Hashemi | 2023-03-07 | 12/1965 | London |
Significant influence or control Significant influence or control as firm |
Mr Mohammad Hashemi | 2018-12-11 - 2023-03-07 | 2/1959 | London | Ownership of shares 75 to 100 percent |
Woodberry Secretarial Limited | 2018-12-04 - 2018-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-02-28 | 31-05-2022 | 823 Cash -2,234 equity |
ACCOUNTS - Final Accounts preparation | 2022-05-31 | 31-05-2021 | 891 Cash -1,416 equity |
ACCOUNTS - Final Accounts preparation | 2020-09-02 | 31-05-2020 | 401 Cash -98 equity |