OpenCompanies

Rockwell (120) Limited

Company number
07846296
Status
Active
Type
Ltd
Incorporated
14 Nov 2011
Nature of business
Buying and selling of own real estate
Corporate group
Rockwell Topco Limited (3 companies)

Registered office

Berkeley House
304 Regents Park Road
London
N3 2JX

Previous names

  • Grangeford (120) Limited (until 6 Jan 2020)

Officers

NameRoleAppointedResigned
GRANGEFORD ASSET MANAGEMENT LTD Corporate-Director 9 Jan 2014 9 Jan 2014
LEVI, Sol Director 14 Nov 2011 9 Jan 2014
GUBBAY, Michael David Director 14 Nov 2011 9 Jan 2014
VIAPORT LIMITED Corporate-Director 9 Jan 2014 9 Dec 2019
GUBBAY, Michael David Director 9 Jan 2014 9 Dec 2019
GUBBAY, Simon Joseph Director 9 Dec 2019 20 Dec 2019
WATSON, Michael David Director 22 Feb 2021
PROCTER, William Kenneth Director 20 Dec 2019
MCGILL, Christopher Charles Director 20 Dec 2019
HALLAM, Paul Director 20 Dec 2019
LAU, Daniel Secretary 20 Dec 2019

Control

NameNature of controlNotifiedCeased
Rockwell Gr Limited Ownership Of Shares 75 To 100 Percent 20 Dec 2019

Accounts

Year ended Net assets
31 Mar 2024 -
31 Mar 2023 -
31 Mar 2022 -
31 Mar 2021 -
31 Mar 2020 -
31 Mar 2019 Dormant £2
31 Mar 2018 Dormant £2
31 Mar 2017 Dormant £2
31 Mar 2016 Dormant £2
31 Mar 2015 Dormant £2
31 Mar 2014 Dormant £2
31 Mar 2013 Dormant £2
31 Mar 2012 Dormant £2

Connections

Owned by

Rockwell (120) Limited → Rockwell Gr LimitedRockwell Topco Limited

Directors’ other companies

Registered address

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

Data