General information

Office Address:

44 Tavistock Road W11 1AW London

Number: 10735699

Incorporation date: 2017-04-24

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Rockefeller Reit PLC came into being in 2017 as a company enlisted under no 10735699, located at W11 1AW London at 44 Tavistock Road. This company has been in business for 7 years and its last known status is active. This enterprise's Standard Industrial Classification Code is 64306, that means Activities of real estate investment trusts. Rockefeller Reit Plc reported its account information for the period that ended on 2022-12-31. The company's most recent confirmation statement was released on 2023-04-23.

Given this specific enterprise's growth, it was imperative to formally appoint additional executives: Norberto R. and Dietrich V. who have been assisting each other since 2017 for the benefit of this specific business. In order to help the directors in their tasks, this business has been utilizing the skills of Norberto R. as a secretary since 2017.

Dietrich V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Norberto R.

Role: Director

Appointed: 24 April 2017

Latest update: 9 February 2024

Norberto R.

Role: Secretary

Appointed: 24 April 2017

Latest update: 9 February 2024

Dietrich V.

Role: Director

Appointed: 24 April 2017

Latest update: 9 February 2024

People with significant control

Dietrich V.
Notified on 24 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-24
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Company name changed rockefeller reit PLCcertificate issued on 30/03/24 (CERTNM)
filed on: 30th, March 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
7
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