This company is commonly known as Rocket Investments (no 1 ) Ltd. The company was founded 20 years ago and was given the registration number 05083225. The firm's registered office is in LONDON. You can find them at 2 St. James's Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ROCKET INVESTMENTS (NO 1 ) LTD |
|---|---|---|
| Company Number | : | 05083225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 St. James's Street, London, England, SW1A 1EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Director | 11 October 2004 | Active |
| 2, St. James's Street, London, England, SW1A 1EF | Director | 24 October 2019 | Active |
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Secretary | 11 October 2004 | Active |
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Secretary | 17 March 2009 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 24 March 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 24 March 2004 | Active |
| Praxis Trustees Limited | ||
| Notified on | : | 25 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 4NA |
| Nature of control | : |
|
| Mr Thomas Charles John Appleton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, St. James's Street, London, England, SW1A 1EF |
| Nature of control | : |
|
| Mr Andrew Robert Eric Hawkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | Australian,British |
| Country of residence | : | England |
| Address | : | 2, St. James's Street, London, England, SW1A 1EF |
| Nature of control | : |
|
| Mr Bill Irving Murray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1935 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 2, St. James's Street, London, England, SW1A 1EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-28 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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