ROCK RAIL MOORGATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ROCK RAIL MOORGATE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCK RAIL MOORGATE MANAGEMENT LIMITED was incorporated 10 years ago on 16/10/2014 and has the registered number: 09268109. The accounts status is SMALL and accounts are next due on 30/09/2025.

ROCK RAIL MOORGATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROCK RAIL LIMITED (until 22/09/2016)

Confirmation Statements

Last Statement Next Statement Due
31/10/2024 14/11/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROY SWINDELL Dec 1960 British Director 2014-10-16 CURRENT
CHARLES JOHNSON-FERGUSON Dec 1972 British Director 2024-08-01 CURRENT
MRS MARGARET ELIZABETH GRACE-SWINDELL Secretary 2014-10-16 CURRENT
MS JOANNE CLAIRE SHEPHERD Apr 1972 British Director 2020-09-28 UNTIL 2024-08-01 RESIGNED
ARTHUR JOHN STRINGER Apr 1962 British Director 2017-03-29 UNTIL 2020-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rock Rail Holdings Limited 2016-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Roy Swindell 2016-04-06 - 2016-09-14 12/1960 Leatherhead   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Margaret Elizabeth Grace-Swindell 2016-04-06 - 2016-09-14 9/1960 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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