ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED is an active private limited company, incorporated on 16 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterloo Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED previously had the company name TANSYDRIFT LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09918883 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAPITAL TOWER |
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Address Line 2 | 91 WATERLOO ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 8RT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 13/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/09/2016 onwards:
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
Prior to 19/09/2016:
TANSYDRIFT LIMITED
Directors
(The company's officers)
MATTHEW JAMES ALLEN
(~47 year old British national)
CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF INVESTMENT OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 11/11/2020
MR ANDREW NOEL CHIVERS
(~64 year old British national)
FIRST FLOOR 1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/09/2017
MR GRAEME KENNETH WILSON DUNBAR
(~47 year old British national)
BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2021
MR DANIEL FRANK HOBSON
(~45 year old British national)
FIRST FLOOR 1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
- Current Director
- Gives occupation as LOCAL GOVERMENT OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 19/09/2016
MR ROGER MCDONALD
(~70 year old British national)
BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, UNITED KINGDOM
- Current Director
- Gives occupation as TRANSPORT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2019
JOANNE SHEPHERD
CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
Appointed on 01/08/2018
Connections
(Shared officers)
- MR ANDREW NOEL CHIVERS
- MR DANIEL FRANK HOBSON
- MR ANDREW NOEL CHIVERS
- MR DANIEL FRANK HOBSON
- MR ANDREW NOEL CHIVERS
- MR DANIEL FRANK HOBSON
- MR ANDREW NOEL CHIVERS
- MR DANIEL FRANK HOBSON
CALLISTO OFFSHORE WIND HOLDINGS LIMITED
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)
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 8RT.
Map of ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED at local scale
Map of ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED at district scale
More Companies in SE1 8RT
Other companies with registered offices in SE1 8RT:
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)