General information

Name:

Rodcrest Ltd

Office Address:

The White House 140a Tachbrook Street SW1V 2NE London

Number: 03951589

Incorporation date: 2000-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Rodcrest was started on Monday 20th March 2000 as a Private Limited Company. The firm's registered office may be gotten hold of in London on The White House, 140a Tachbrook Street. In case you want to reach this business by post, the postal code is SW1V 2NE. The company reg. no. for Rodcrest Limited is 03951589. The firm's SIC code is 98000 - Residents property management. The latest filed accounts documents provide detailed information about the period up to Tuesday 31st December 2019 and the latest annual confirmation statement was filed on Tuesday 16th March 2021.

Regarding the following company, all of director's duties have so far been carried out by Julie R. who was assigned this position in 2016. For thirteen years James S., had been fulfilling assigned duties for this company up to the moment of the resignation on Tuesday 27th September 2016. What is more a different director, specifically Eva D. resigned on Monday 27th October 2003.

Nathalie P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Julie R.

Role: Director

Appointed: 27 September 2016

Latest update: 25 March 2021

People with significant control

Nathalie P.
Notified on 10 January 2017
Nature of control:
over 3/4 of shares
Lalview Corp.
Address: Ph Plaza 2000 Calle 50, Apartado 0816-01098, Panama, Republic De Panama
Legal authority General Corporation Law No 32 1927
Legal form Single Purpose Holding Company
Country registered Panama
Place registered Republic Of Panama Registry
Registration number Na
Notified on 1 June 2016
Ceased on 2 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pasha Overseas Holding Corporation
Address: Wickhams Cay 1 Road Town, Tortola, Virgin Islands, British
Legal authority Business Companies Act 2004
Legal form Single Purpose Holding Company
Notified on 1 June 2016
Ceased on 2 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Etrusca Holdings
Address: Ph Plaza 2000 Calle 50, Apartado 0816-01098, Panama, Panama, Republic De Panama
Legal authority Republic Of Panama Law No32 Of 1927
Legal form Single Purpose Holding Company
Country registered Panama
Place registered Registry Office Of Panama
Registration number 550078
Notified on 1 June 2016
Ceased on 2 June 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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 March 2022
Confirmation statement last made up date 16 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 3rd, July 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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