Rock Rail Moorgate Management Limited

General information

Name:

Rock Rail Moorgate Management Ltd

Office Address:

Capital Tower 91 Waterloo Road SE1 8RT London

Number: 09268109

Incorporation date: 2014-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rock Rail Moorgate Management Limited has been prospering on the local market for 10 years. Started with Companies House Reg No. 09268109 in 2014, it is based at Capital Tower, London SE1 8RT. The business name of the company was replaced in 2016 to Rock Rail Moorgate Management Limited. The enterprise previous name was Rock Rail. This business's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. The firm's most recent annual accounts cover the period up to December 31, 2022 and the latest confirmation statement was filed on October 31, 2022.

The data at our disposal detailing this particular firm's personnel suggests that there are two directors: Joanne S. and Mark S. who assumed their respective positions on Mon, 28th Sep 2020 and Thu, 16th Oct 2014. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Margaret G. as a secretary since 2014.

  • Previous company's names
  • Rock Rail Moorgate Management Limited 2016-09-22
  • Rock Rail Limited 2014-10-16

Financial data based on annual report

Company staff

Joanne S.

Role: Director

Appointed: 28 September 2020

Latest update: 6 February 2024

Mark S.

Role: Director

Appointed: 16 October 2014

Latest update: 6 February 2024

Margaret G.

Role: Secretary

Appointed: 16 October 2014

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Rock Rail Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 91 Waterloo Road, SE1 8RT, Surrey and was registered as a PSC under the registration number 10260072.

Rock Rail Holdings Limited
Address: Capital Tower 91 Waterloo Road, London, Surrey, SE1 8RT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10260072
Notified on 14 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark S.
Notified on 6 April 2016
Ceased on 14 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Margaret G.
Notified on 6 April 2016
Ceased on 14 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 16 October 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 31st October 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Wesley House Bull Hill

Post code:

KT22 7AH

City / Town:

Leatherhead

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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