ROCKET INVESTMENTS (NO 1 ) LTD

Profile ROCKET INVESTMENTS (NO 1 ) LTD

Actual on 01.11.2020
Company name
ROCKET INVESTMENTS (NO 1 ) LTD
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Company number
05083225
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
2 ST. JAMES'S STREET, ENGLAND, LONDON, SW1A 1EF
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PSC and Officers ROCKET INVESTMENTS (NO 1 ) LTD

Officers

(as of 19.09.2020)

APPLETON, Tom
Status: Active
Appointed on: Monday, 11 October 2004
Correspondence address: New Bond Street, United Kingdom, London, W1S 1RX, 76
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Property Investment
Country of residence: United Kingdom
SIMPSON, Richard Grant
Status: Active
Appointed on: Thursday, 24 October 2019
Correspondence address: St. James's Street, England, London, SW1A 1EF, 2
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
WILLIAMSON, Pam
Status: Not active
Appointed on: Tuesday, 17 March 2009
Resigned on: Saturday, 01 October 2016
Correspondence address: New Bond Street, United Kingdom, London, W1S 1RX, 76
Nationality: British
Role: Secretary
HAWKINS, Garrick
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Tuesday, 17 March 2009
Correspondence address: New Bond Street, United Kingdom, London, W1S 1RX, 76
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Thomas Charles John Appleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 2
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Robert Eric Hawkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 2
Nationality: Australian,British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Bill Irving Murray
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 2
Nationality: Australian
Date of birth: March 1935
Legal form: Individual Person With Significant Control
Country of residence: Malaysia
Nature of control:

Significant Influence Or Control