OpenCompanies

Rockpile Development& Investment Ltd

Company number
13649064
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2021
Nature of business
Buying and selling of own real estate

Registered office

3 Bridge Avenue
The Picture House
Maidenhead
SL6 1AF

Officers

NameRoleAppointedResigned
ANSARI, Afreen Secretary 28 Sep 2021 23 Feb 2022
ANSARI, Afreen Director 28 Sep 2021 23 Feb 2022
RAFIQ, Mohammed Tahir Director 23 Feb 2022 1 Jan 2023
ANSARI, Afreen Director 1 Jan 2023 1 Oct 2024
RAFIQ, Emad Director 1 Oct 2024 10 Jan 2025
RAFIQ, Annis Ahmed Director 10 Jan 2025 18 Jul 2026
RAFIQ, Mohamed Tahir Director 1 Aug 2026
ABURA, Jasper Kibwanga Okello Director 18 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Afreen Ansari Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Sep 2021 23 Feb 2022
Mr Mohammed Tahir Rafiq Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2022 1 Jan 2023
Mrs Afreen Ansari Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2023 1 Oct 2024
Mr Annis Ahmed Rafiq Significant Influence Or Control 10 Jan 2025 18 Jul 2026
Mr Jasper Kibwanga Okello Abura Significant Influence Or Control 18 Jul 2026

Accounts

Year ended Net assets
30 Sep 2025 Dormant £50
30 Sep 2024 Dormant £50
30 Sep 2023 Dormant £50
30 Sep 2022 Dormant £50

Connections

Directors’ other companies

Data