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RUSHDEN WAREHOUSE LIMITED

RUSHDEN WAREHOUSE LIMITED is an active private limited company, incorporated on 22 May 2003. The nature of the business is Development of building projects. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. RUSHDEN WAREHOUSE LIMITED previously had the company name JOHN ROCHE LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number04774891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/06/2024
Last Made Up Date22/05/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 18/06/2004 onwards:
RUSHDEN WAREHOUSE LIMITED
Prior to 18/06/2004:
JOHN ROCHE LIMITED

Directors

(The company's officers)
MR MELVIN ANTHONY LAWSON
(~65 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2003
MR MELVIN ANTHONY LAWSON
(~65 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2003
MR LYNTON ROBERT STOCK
(~66 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2004
MR BHARAT THAKRAR
2ND FLOOR 25 OLD BURLINGTON STREET, LONDON, W1S 3AN, UNITED KINGDOM
  • Current Secretary
Appointed on 31/05/2012

Connections

(Shared officers)
5APP LIMITED
  • MR MELVIN ANTHONY LAWSON
82 PORTLAND PLACE (FREEHOLD) LIMITED
  • MR MELVIN ANTHONY LAWSON
82 PORTLAND PLACE INVESTMENT LLP
  • MR MELVIN ANTHONY LAWSON
  • MR MELVIN ANTHONY LAWSON
A. BECKMAN LIMITED
  • MR MELVIN ANTHONY LAWSON
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)

RUSHDEN WAREHOUSE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of RUSHDEN WAREHOUSE LIMITED at local scale
Map of RUSHDEN WAREHOUSE LIMITED at local scale
Map of RUSHDEN WAREHOUSE LIMITED at district scale
Map of RUSHDEN WAREHOUSE 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 WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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