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RCKA LIMITED

RCKA LIMITED is an active private limited company, incorporated on 21 April 2006. The nature of the business includes Architectural activities and one other classification. The company's registered office is on Wellington Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. RCKA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05789948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1THAMES HOUSE 2ND FLOOR
Address Line 23 WELLINGTON STREET
Post TownLONDON
PostcodeSE18 6NY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

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

Nature of Business (SIC Codes)

71111 - Architectural activities
71129 - Other engineering activities

Company Name History

From incorporation onwards:
RCKA LIMITED

Directors

(The company's officers)
MR RUSSELL JAMES CURTIS
(~51 year old British national)
THAMES HOUSE 2ND FLOOR, 3 WELLINGTON STREET, LONDON, SE18 6NY, ENGLAND
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 21/04/2006
MR DIETER HERIBERT KLEINER
(~52 year old British national)
THAMES HOUSE 2ND FLOOR, 3 WELLINGTON STREET, LONDON, SE18 6NY, ENGLAND
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 21/04/2006
MR TIMOTHY MARK RILEY
(~51 year old British national)
THAMES HOUSE 2ND FLOOR, 3 WELLINGTON STREET, LONDON, SE18 6NY, ENGLAND
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 21/04/2006
TIMOTHY RILEY
(~51 year old British national)
THAMES HOUSE 2ND FLOOR, 3 WELLINGTON STREET, LONDON, SE18 6NY, ENGLAND
  • Current Secretary
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2006

Shareholders

(Persons of Significant Control)
Mr Timothy Mark Riley
(~51 year old British national)
Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Dieter Heribert Kleiner
(~52 year old British national)
Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Russell James Curtis
(~51 year old British national)
Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
COMMON HOME CIC
  • MR RUSSELL JAMES CURTIS
  • MR DIETER HERIBERT KLEINER
  • MR TIMOTHY MARK RILEY
PROJECT COMPASS C.I.C.
  • MR RUSSELL JAMES CURTIS
THE ARCHITECTURE FOUNDATION
  • MR RUSSELL JAMES CURTIS
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)

RCKA LIMITED: Maps

Maps show the location of the postcode of the registered office, SE18 6NY.

Map of RCKA LIMITED at local scale
Map of RCKA LIMITED at local scale
Map of RCKA LIMITED at district scale
Map of RCKA 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 SE18 6NY

Other companies with registered offices in SE18 6NY:

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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