OpenCompanies

N. D. Rooms Limited

Company number
10839135
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Jun 2017
Nature of business
Motion picture production activities
Video production activities
Motion picture, video and television programme post-production activities
Renting and leasing of media entertainment equipment

Registered office

Flat 3
7 Exchange Gardens
London
SW8 1BP

Previous names

  • Pnp:uk Limited (until 23 Oct 2018)
  • The House Of Capital Limited (until 28 May 2025)
  • White Knight Group Limited (until 27 Jan 2025)
  • White Knight Home Improvements Limited (until 16 Jan 2019)

Officers

NameRoleAppointedResigned
PARKER, Paul Director 28 Jun 2017 1 Jan 2019
PARKER, Paul Director 1 Jan 2019 23 Feb 2021
CAPITAL, Nicole Director 4 Apr 2021 29 Jan 2025
TENEX, Mary Director 29 Jan 2025 28 Apr 2025
FOSTER, Angela Director 28 Apr 2025 22 Aug 2025
XAVIER, Duane De Carvalho Director 22 Aug 2025 1 Oct 2025
FALOLU, Sheriff Adetokunbo Babatunde Director 1 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Paul Parker Significant Influence Or Control 28 Jun 2017 1 Jan 2019
Mr Paul Parker Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2019 23 Feb 2021
Miss Nicole Capital Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
4 Apr 2021 29 Jan 2025
Miss Mary Tenex Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
29 Jan 2025 28 Apr 2025
Mr Duane De Carvalho Xavier Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
22 Aug 2025 1 Oct 2025
Mr Sheriff Adetokunbo Babatunde Falolu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Oct 2025

Accounts

Year ended Net assets Employees
30 Jun 2020 £3,138 1
30 Jun 2019 £2,452 1
30 Jun 2018 £1,017 1

Connections

Companies at the same address

Data