ROCKEFELLER REIT PLC
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rockefeller Reit Plc. The company was founded 7 years ago and was given the registration number 10735699. The firm's registered office is in LONDON. You can find them at 29 Saint Josephs, Drummond Crescent, , London, . This company's SIC code is 64306 - Activities of real estate investment trusts.
Company Information
| Name | : | ROCKEFELLER REIT PLC |
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| Company Number | : | 10735699 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 April 2017 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64306 - Activities of real estate investment trusts
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Office Address & Contact
| Registered Address | : | 29 Saint Josephs, Drummond Crescent, London, United Kingdom, NW1 1LE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 44, Tavistock Road, London, United Kingdom, W11 1AW | Secretary | 24 April 2017 | Active |
| 44, Tavistock Road, London, United Kingdom, W11 1AW | Director | 24 April 2017 | Active |
| 44, Tavistock Road, London, United Kingdom, W11 1AW | Director | 24 April 2017 | Active |
| 29 Saint Josephs, Drummond Crescent, London, United Kingdom, NW1 1LE | Director | 24 April 2017 | Active |
People with Significant Control
| Mr Norberto Ruiz |
| Notified on | : | 01 January 2024 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 44, Tavistock Road, London, United Kingdom, W11 1AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg |
| Notified on | : | 24 April 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 44, Tavistock Road, London, United Kingdom, W11 1AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)