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P1 CAPITAL ROCK LIMITED

P1 CAPITAL ROCK LIMITED is an active private limited company, incorporated on 18 June 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Market Place, Henley-on-thames. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. P1 CAPITAL ROCK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12055971
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 147A BROADGATES,
Address Line 2MARKET PLACE
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 2AD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date16/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
P1 CAPITAL ROCK LIMITED

Directors

(The company's officers)
MR PANAYIOTIS ANDREOU
(~55 year old British national)
47A BROADGATES, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD, ENGLAND
  • Current Director
  • Gives occupation as CEO/DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/06/2019
MR CHRISTON JON BURROWS
(~53 year old British national)
47A BROADGATES, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD, ENGLAND
  • Current Director
  • Gives occupation as CEO/DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/06/2019
MISS LYDIA SAYERS
(~32 year old British national)
47A BROADGATES, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 01/08/2023
MR ANTHONY PAUL WILLIS
(~61 year old British national)
47A BROADGATES, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD, ENGLAND
  • Current Director
  • Gives occupation as CEO/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/06/2019

Shareholders

(Persons of Significant Control)
Mr Anthony Paul Willis
(~61 year old British national)
47a Broadgates,, Market Place, Henley-On-Thames, RG9 2AD, England
  • Owns between 25% and 50% of the shares.
Notified on 18/06/2019

Connections

(Shared officers)
  • MR PANAYIOTIS ANDREOU
  • MR CHRISTON JON BURROWS
  • MR CHRISTON JON BURROWS
  • MISS LYDIA SAYERS
  • MR CHRISTON JON BURROWS
  • MISS LYDIA SAYERS
  • MISS LYDIA SAYERS
  • MISS LYDIA SAYERS
  • MISS LYDIA SAYERS
  • MR CHRISTON JON BURROWS
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)

P1 CAPITAL ROCK LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 2AD.

Map of P1 CAPITAL ROCK LIMITED at local scale
Map of P1 CAPITAL ROCK LIMITED at local scale
Map of P1 CAPITAL ROCK LIMITED at district scale
Map of P1 CAPITAL 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 RG9 2AD

Other companies with registered offices in RG9 2AD:

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
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