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Nom

Rockwell GR Limited

Adresse
Berkeley House
304 Regents Park Road
London
N3 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10141983 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rockwell Topco Limited Status: Active Notified: 05/11/2019 Companies House Number: 10141099 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lightyear Estates Holdings Limited Status: Ceased Notified: 22/04/2016 Ceased: 05/11/2019 Companies House Number: 08249934 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hallam, Paul London, England Status: Active Notified: 10/07/2019 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lau, Daniel London, England Status: Active Notified: 10/07/2019 Role: Secretary
    Mcgill, Christopher Charles London, England Status: Active Notified: 22/04/2016 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Procter, William Kenneth London, England Status: Active Notified: 22/04/2016 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Watson, Michael David London, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Rockwell (120) Limited Status: Active Notified: 20/12/2019 Companies House Number: 07846296 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB White Lion Courtyard (Ringwood) Retirement Homes Limited Status: Active Notified: 20/12/2019 Companies House Number: 02006673 Nature of Control
  • Ownership of shares - 75% or more