Rock Rail Mdsb 2 Limited
Rock Rail Mdsb 2 Limited
#15147603 • Active
Founded: 19/09/2023
Industries: Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Location: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Financial Snapshot
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Christian Crawley | Director | 28/03/2024 | British | 38 years |
| Priya Ruth Hickey | Director | 28/03/2024 | British | 44 years |
| Michael George Kean | Chief Operating Officer | 19/09/2023 | British | 48 years |
Role:
Director
Appointed:
28/03/2024
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
28/03/2024
Nationality:
British
Age:
44 years
Role:
Chief Operating Officer
Appointed:
19/09/2023
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rock Rail Mdsb 2 Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/09/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/09/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
4 charges registered
Kroll Trustee Services Limited as Security Trustee Outstanding
Created 15/05/2024#151476030001
Kroll Trustee Services Limited as Security Trustee Outstanding
Created 15/05/2024#151476030004
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 27/08/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 23/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 29/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (40 pages) |
| 29/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (35 pages) |
| 29/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (36 pages) |
29/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
29/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
29/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date