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EDWARD ROCK LIMITED

EDWARD ROCK LIMITED is an active private limited company, incorporated on 11 January 2008. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Peterborough Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. EDWARD ROCK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06470617
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1MATRIX STUDIO COMPLEX
Address Line 291 PETERBOROUGH ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW6 3BU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
EDWARD ROCK LIMITED

Directors

(The company's officers)
MR MARK EDWARD ABERY
(~57 year old British national)
16 WENTWORTH HOUSE, HAMPSTEAD AVENUE, WOODFORD GREEN, ESSEX, IG8 8QB
  • Current Director
  • Gives occupation as EVENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2008
MR ANDREW JOHN TAYLOR
(~74 year old British national)
MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/12/2009
MISS REBECCA SHARON DIGBY
28 HAZELTREE LANE, NORTHOLT, UB5 6XA, ENGLAND
  • Current Secretary
Appointed on 26/08/2017

Shareholders

(Persons of Significant Control)
Mr Stephen Percy Harris
(~68 year old British national)
Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2016

Connections

(Shared officers)
  • MR ANDREW JOHN TAYLOR
  • MR ANDREW JOHN TAYLOR
  • MR ANDREW JOHN TAYLOR
  • MR ANDREW JOHN TAYLOR
  • MR ANDREW JOHN TAYLOR
  • MR ANDREW JOHN TAYLOR
  • MR ANDREW JOHN TAYLOR
CAERDAV FLIGHT TRAINING LIMITED
  • MR ANDREW JOHN TAYLOR
CAERDAV LIMITED
  • MR ANDREW JOHN TAYLOR
CARDIFF OPERATING GROUP LIMITED
  • MR ANDREW JOHN TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EDWARD ROCK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 3BU.

Map of EDWARD ROCK LIMITED at local scale
Map of EDWARD ROCK LIMITED at local scale
Map of EDWARD ROCK LIMITED at district scale
Map of EDWARD ROCK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW6 3BU

Other companies with registered offices in SW6 3BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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