Merchant Rokeby (provender) Ltd

General information

Name:

Merchant Rokeby (provender) Limited

Office Address:

4 Newburgh Street W1F 7RF London

Number: 10288411

Incorporation date: 2016-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merchant Rokeby (provender) Ltd with Companies House Reg No. 10288411 has been competing in the field for 8 years. This Private Limited Company is located at 4 Newburgh Street, , London and its postal code is W1F 7RF. This firm's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Merchant Rokeby (provender) Limited filed its latest accounts for the period up to Saturday 31st December 2022. The latest annual confirmation statement was submitted on Wednesday 19th July 2023.

As the information gathered suggests, this specific limited company was established 8 years ago and has so far been presided over by three directors, out of whom two (Adrian G. and Michael C.) are still listed as current directors. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Fiona M. as a secretary for the last eight years.

Company staff

Adrian G.

Role: Director

Appointed: 19 September 2016

Latest update: 5 January 2024

Fiona M.

Role: Secretary

Appointed: 19 September 2016

Latest update: 5 January 2024

Michael C.

Role: Director

Appointed: 20 July 2016

Latest update: 5 January 2024

People with significant control

The companies that control this firm are: Rokeby Merchant Developments (Gloucester) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Newburgh Street, W1F 7RF and was registered as a PSC under the registration number 08809290.

Rokeby Merchant Developments (Gloucester) Limited
Address: 4 Newburgh Street, London, W1F 7RF, United Kingdom
Legal authority Limited
Legal form Companies Act
Country registered England
Place registered Companies House
Registration number 08809290
Notified on 20 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 20 July 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
7
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