Rookley Sublease Limited LONDON


Founded in 2012, Rookley Sublease, classified under reg no. 07922021 is an active company. Currently registered at 23 Savile Row W1S 2ET, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2017.

The company has 4 directors, namely Michael D., Thomas R. and Anuj M. and others. Of them, Michael D., Thomas R., Anuj M., Mark M. have been with the company the longest, being appointed on 5 May 2017. As of 19 August 2019, there were 3 ex directors - Dustin M., Guy G. and others listed below. There were no ex secretaries.

Rookley Sublease Limited Address / Contact

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

Company Information / Profile

Registration Number 07922021
Date of Incorporation Tue, 24th Jan 2012
Industry Other reservation service activities n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2019 (42 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 7th Feb 2020 (2020-02-07)
Last confirmation statement dated Thu, 24th Jan 2019

Company staff

Michael D.

Position: Director

Appointed: 05 May 2017

Thomas R.

Position: Director

Appointed: 05 May 2017

Anuj M.

Position: Director

Appointed: 05 May 2017

Mark M.

Position: Director

Appointed: 05 May 2017

Dustin M.

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

Guy G.

Position: Director

Appointed: 24 January 2012

Resigned: 13 February 2015

James E.

Position: Director

Appointed: 24 January 2012

Resigned: 05 May 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Rookley Hold Ltd from London, England. This PSC is classified as "a ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rookley Hold Ltd

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

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with no updates January 24, 2019
filed on: 24th, January 2019
Free Download (3 pages)

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