ROKER HOUSE INVESTMENTS LIMITED

ROKER HOUSE INVESTMENTS LIMITED is an active private limited company, incorporated on 25 September 1989. The nature of the business is Development of building projects. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROKER HOUSE INVESTMENTS LIMITED has no previous names. The company has 24 mortgage charges, none of which are outstanding.

Company Information

Company Number02425883
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/1989
Country of OriginUnited Kingdom

Registered Office

Care OfPARAGON PARTNERS
Address Line 1CHURCHILL HOUSE
Address Line 2137 - 139 BRENT STREET
Post TownLONDON
PostcodeNW4 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges24
Number of Outstanding Charges0
Number of Satisfied Charges24
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ROKER HOUSE INVESTMENTS LIMITED

Directors

(The company's officers)
MR ROBERT MEREDITH EKER
(~69 year old British national)
C/O PARAGON PARTNERS, CHURCHILL HOUSE 137 - 139 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/1992
SARAH ELIZABETH EKER
(~61 year old British national)
C/O PARAGON PARTNERS, CHURCHILL HOUSE 137 - 139 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2003

Shareholders

(Persons of Significant Control)
Mrs Sarah Elizabeth Eker
(~61 year old British national)
PARAGON PARTNERS, Churchill House, 137 - 139 Brent Street, London, NW4 4DJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Robert Meredith Eker
(~69 year old British national)
PARAGON PARTNERS, Churchill House, 137 - 139 Brent Street, London, NW4 4DJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

ROKER HOUSE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of ROKER HOUSE INVESTMENTS LIMITED at local scale
Map of ROKER HOUSE INVESTMENTS LIMITED at local scale
Map of ROKER HOUSE INVESTMENTS LIMITED at district scale
Map of ROKER HOUSE INVESTMENTS 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 NW4 4DJ

Other companies with registered offices in NW4 4DJ:

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)