Rockefeller Reit Plc is a public limited company located at 44 Tavistock Road, London W11 1AW. Incorporated on 2017-04-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Norberto R., appointed on 24 April 2017. Director Dietrich V., appointed on 24 April 2017.
Changing the topic to secretaries, we can mention: Norberto R., appointed on 24 April 2017.
The company is officially categorised as "activities of real estate investment trusts" (Standard Industrial Classification: 64306).
The latest confirmation statement was sent on 2023-04-23 and the due date for the subsequent filing is 2024-05-07. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 44 Tavistock Road |
| Town | London |
| Post code | W11 1AW |
| Country of origin | United Kingdom |
| Registration Number | 10735699 |
| Date of Incorporation | Mon, 24th Apr 2017 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 24 April 2017
Position: Secretary
Appointed: 24 April 2017
Position: Director
Appointed: 24 April 2017
The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Dietrich V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dietrich V.
| Notified on | 24 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 |
| Net Assets Liabilities | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 |
| Other | ||||||
| Number Shares Allotted | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed rockefeller reit PLCcertificate issued on 30/03/24 filed on: 30th, March 2024 |
change of name | Free Download (3 pages) |
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