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EDWARD ROCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Rock Limited. The company was founded 17 years ago and was given the registration number 06470617. The firm's registered office is in LONDON. You can find them at Bridle House 36, Bridle Lane, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:EDWARD ROCK LIMITED
Company Number:06470617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Bridle House 36, Bridle Lane, London, W1F 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Hazeltree Lane, Northolt, England, UB5 6XA

Secretary26 August 2017Active
16 Wentworth House, Hampstead Avenue, Woodford Green, IG8 8QB

Director11 January 2008Active
Matrix Studio Complex, 91 Peterborough Road, London, England, SW6 3BU

Director01 December 2009Active
16 Wentworth House, Hampstead Avenue, Woodford Green, IG8 8QB

Secretary11 January 2008Active
39a, Avenue Gardens, Acton, Uk, W3 8HB

Secretary24 November 2008Active
The Bridge House Bisham Road, Marlow, SL7 1RP

Secretary29 April 2008Active
PO BOX Cs 13016, 31 Delaporte Point, Nassau, New Providence, Bahamas,

Director11 January 2008Active

People with Significant Control

Mr Stephen Percy Harris
Notified on:31 December 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Matrix Studio Complex, 91 Peterborough Road, London, England, SW6 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Edward Abery
Notified on:31 December 2016
Status:Active
Date of birth:September 1966
Nationality:English
Country of residence:England
Address:Matrix Studio Complex, 91 Peterborough Road, London, England, SW6 3BU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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