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Rookley Headlease Limited LONDON

Rookley Headlease Limited was officially closed on 2020-09-22. Rookley Headlease was a private limited company that was situated at 23 Savile Row, London, W1S 2ET, ENGLAND. This company (officially started on 2012-01-24) was run by 4 directors.
Director Thomas R. who was appointed on 05 May 2017.
Director Anuj M. who was appointed on 05 May 2017.
Director Michael D. who was appointed on 05 May 2017.

The company was classified as "other reservation service activities n.e.c." (79909). The most recent confirmation statement was filed on 2020-01-24 and last time the accounts were filed was on 31 December 2018. 2016-01-24 is the date of the last annual return.

Rookley Headlease Limited Address / Contact

Office Address 23 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 07922031
Date of Incorporation Tue, 24th Jan 2012
Date of Dissolution Tue, 22nd Sep 2020
Industry Other reservation service activities n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 7th Mar 2021
Last confirmation statement dated Fri, 24th Jan 2020

Company staff

Thomas R.

Position: Director

Appointed: 05 May 2017

Anuj M.

Position: Director

Appointed: 05 May 2017

Michael D.

Position: Director

Appointed: 05 May 2017

Mark M.

Position: Director

Appointed: 05 May 2017

James E.

Position: Director

Appointed: 24 January 2012

Resigned: 05 May 2017

Aerie Capital Partners Llp

Position: Corporate Secretary

Appointed: 24 January 2012

Resigned: 05 May 2017

Dustin M.

Position: Director

Appointed: 24 January 2012

Resigned: 05 May 2017

Guy G.

Position: Director

Appointed: 24 January 2012

Resigned: 13 February 2015

People with significant control

Rookley Hold Ltd

64 Great Suffolk Street, London, SE1 0BL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 07921974
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Net Assets Liabilities111
Property Plant Equipment22 
Other
Creditors11 
Fixed Assets211
Property Plant Equipment Gross Cost22 
Total Assets Less Current Liabilities211

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020 		Free Download (1 page)

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