ROOKERY CAPITAL LIMITED
ROOKERY CAPITAL LIMITED is an active private limited company, incorporated on 25 October 2013. The nature of the business is Activities of financial services holding companies. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 30 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. ROOKERY CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08748855 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 25/10/2013 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 46-54 HIGH STREET |
|---|
| Post Town | INGATESTONE |
|---|
| County | ESSEX |
|---|
| Postcode | CM4 9DW |
|---|
Accounts
| Accounting Reference Date | 30th October |
|---|
| Accounts Next Due Date | 30/07/2024 |
|---|
| Accounts Last Made Up Date | 30/10/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 08/11/2024 |
|---|
| Last Made Up Date | 25/10/2023 |
|---|
Return
| Next Due Date | 22/11/2016 |
|---|
| Last Made Up Date | 25/10/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
ROOKERY CAPITAL LIMITED
Directors
(The company's officers)
DR SUSAN GAY BAKER
(~60 year old British national)
5TH FLOOR (744-750), SALISBURY HOUSE FINSBURY CIRCUS, LONDON, LONDON, EC2M 5QQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2013
MR MARTIN FRANCIS JOHN SMITH
(~59 year old British national)
5TH FLOOR (744-750), SALISBURY HOUSE FINSBURY CIRCUS, LONDON, LONDON, EC2M 5QQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2013
Shareholders
(Persons of Significant Control)
Mr Martin Francis John Smith
(~59 year old British national)
46-54, High Street, Ingatestone, Essex, CM4 9DW, 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 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)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
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)
