OpenCompanies

Rockwell Estates Limited

Company number
02557111
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1990
Nature of business
Buying and selling of own real estate
Corporate group
Darklawn Limited (3 companies)

Registered office

Summit House
170 Finchley Road
London
NW3 6BP

Previous names

  • Rencroft Investments Limited (until 16 Jan 1991)

Officers

NameRoleAppointedResigned
HULL, Anna Catherine Director 6 Aug 2024
WEBSTER, Richard George Director 5 Mar 2012
WEBSTER, Bruce Alexander Director 5 Mar 2012

Control

NameNature of controlNotifiedCeased
Mrs Helen Louise Webster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 30 Jun 2017
Mr Peter George Webster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 30 Jun 2017
Darklawn Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2017

Accounts

Connections

Owned by

Rockwell Estates Limited → Darklawn Limited

Controls

Directors’ other companies

Registered address

557 companies are registered at this address - likely a registration agent.

Data