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ROOKERY SOUTH LIMITED - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 07094843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 4, Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- England Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England UK
Management
- Managing Directors
- BELLYNCK, Christophe
- KOLTIS, Tommy John
- BYGOTT-WEBB, Bejamin
- CHOWDHARY, Priya
- MCSHANE, Anthony Thomas
- Company secretaries
- OYEGOKE, Toye
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-03
- Age Of Company 2009-12-03 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Rookery South Holding Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COVANTA ROOKERY SOUTH LIMITED
- Legal Entity Identifier (LEI)
- 213800TAHDCEVXE3BC06
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2023-12-18
- Last Date: 2022-12-04
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ROOKERY SOUTH LIMITED Company Description
- ROOKERY SOUTH LIMITED is a ltd registered in United Kingdom with the Company reg no 07094843. Its current trading status is "live". It was registered 2009-12-03. It was previously called COVANTA ROOKERY SOUTH LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at Floor 4, Lynton House .
Get ROOKERY SOUTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rookery South Limited - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2009-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-01-27) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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legacy (2023-01-27) - CAP-SS
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resolution (2023-01-27) - RESOLUTIONS
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legacy (2023-01-27) - SH20
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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capital-allotment-shares (2023-01-23) - SH01
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resolution (2023-01-24) - RESOLUTIONS
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memorandum-articles (2023-01-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-26) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-29) - AA
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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capital-allotment-shares (2022-04-12) - SH01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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accounts-with-accounts-type-full (2021-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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accounts-with-accounts-type-full (2020-07-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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resolution (2019-03-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-04) - CS01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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resolution (2018-08-22) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-08-06) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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resolution (2018-07-31) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-dormant (2017-03-10) - AA
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-person-director-company-with-change-date (2017-05-10) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-18) - CH01
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accounts-with-accounts-type-dormant (2015-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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termination-director-company-with-name (2013-12-05) - TM01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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appoint-corporate-secretary-company-with-name (2013-11-18) - AP04
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-18) - AD01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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termination-director-company-with-name (2013-09-30) - TM01
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termination-director-company-with-name (2013-05-31) - TM01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-director-company-with-name (2013-04-25) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-02-29) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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change-person-director-company (2011-05-25) - CH01
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termination-director-company-with-name (2011-07-12) - TM01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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accounts-with-accounts-type-dormant (2011-09-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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appoint-person-director-company-with-name (2010-02-04) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-12-03) - NEWINC