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Rock Rail Moorgate Management Limited (registration number 09268109) is a private limited company incorporated on 2014-10-16 in United Kingdom. The enterprise is located at Capital Tower, 91 Waterloo Road, London SE1 8RT. Having undergone a change in 2016-09-22, the previous name the enterprise used was Rock Rail Limited. Rock Rail Moorgate Management Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name Rock Rail Moorgate Management Limited
Number 09268109
Date of Incorporation: Thursday 16th October 2014
End of financial year: 31 December
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this particular firm, we can name: Joanne S. (in the company from 28 September 2020), Mark S. (appointment date: 16 October 2014). 1 secretary is also there: Margaret G. (appointed on 16 October 2014). The official register lists 3 persons of significant control, namely: Rock Rail Holdings Limited is located at 91 Waterloo Road, SE1 8RT London, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Margaret G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31
Number Shares Allotted 49
Shareholder Funds 100
Total Assets Less Current Liabilities 100

People with significant control

Rock Rail Holdings Limited
14 September 2016
Address Capital Tower 91 Waterloo Road, London, Surrey, SE1 8RT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10260072
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark S.
6 April 2016 - 14 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Margaret G.
6 April 2016 - 14 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tuesday 31st October 2023
filed on: 13th, November 2023 | confirmation statement 		Free Download (3 pages)

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