Company Information for

ROOKLEY HEADLEASE LIMITED

23 SAVILE ROW, LONDON, W1S 2ET,

Company Registration Number

07922031

Private Limited Company

Active - Proposal to Strike off

About Rookley Headlease Ltd

ROOKLEY HEADLEASE LIMITED was founded on 2012-01-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rookley Headlease Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

ROOKLEY HEADLEASE LIMITED

Legal Registered Office

23 SAVILE ROW
LONDON
W1S 2ET
Other companies in SE1

Filing Information

Company Number	07922031
Date formed	2012-01-24
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	24/01/2016
Filing return next due	21/02/2017

Last Datalog update:

2020-07-06 08:32:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael William Diana	Director	DIRECTOR	2017-05-05	UNITED KINGDOM
Mark Robert Maduras	Director	VICE PRESIDENT	2017-05-05	UNITED STATES
Anuj Kumar Mittal	Director	DIRECTOR	2017-05-05	NETHERLANDS
Thomas John Lewis Rowley	Director	DIRECTOR	2017-05-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Aerie Capital Partners Llp	Company Secretary	2012-01-24	2017-05-05
James Robert Elton	Director	2012-01-24	2017-05-05
Dustin James Mcgivern	Director	2012-01-24	2017-05-05
Guy Michael L'estrange Gillon	Director	2012-01-24	2015-02-13

Related Directorships for Michael William Diana

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael William Diana	AG NEWPERRAN LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Michael William Diana	AG RETALLACK LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Michael William Diana	CAMEL INDUSTRIAL HOLDINGS LTD	Director	2018-04-20	CURRENT	2018-04-20	Active - Proposal to Strike off
Michael William Diana	NETTLESTONE HOLDINGS LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active - Proposal to Strike off
Michael William Diana	PRIORY BAY HOTEL LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active
Michael William Diana	AG GARA ROCK LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Michael William Diana	ESSENTIAL VIVENDI MANAGEMENT LIMITED	Director	2017-05-19	CURRENT	2006-09-13	Active
Michael William Diana	ESSENTIAL VIVENDI LIMITED	Director	2017-05-19	CURRENT	2006-03-22	Active
Michael William Diana	ESSENTIAL VIVENDI CONSTRUCTION LIMITED	Director	2017-05-19	CURRENT	2006-09-21	Active
Michael William Diana	ISV SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	FIELD LANE FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	COASTAL PARKS HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Michael William Diana	SOUTHERN PARKS LIMITED	Director	2017-05-05	CURRENT	2012-01-19	Active
Michael William Diana	ROOKLEY TOP LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	ROOKLEY HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Michael William Diana	ROOKLEY MID LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	ROOKLEY SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	ROOKLEY FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Michael William Diana	COASTAL PARKS MID LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	ISV FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Michael William Diana	ISV HEADLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	COASTAL PARKS TOP LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	GHL TRINITY SQUARE GP LIMITED	Director	2015-11-05	CURRENT	2011-03-25	Active
Michael William Diana	AG TRINITY SQUARE LIMITED	Director	2015-11-05	CURRENT	2011-03-25	Active

Related Directorships for Mark Robert Maduras

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Robert Maduras	AG RETALLACK LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Mark Robert Maduras	NETTLESTONE HOLDINGS LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active - Proposal to Strike off
Mark Robert Maduras	PRIORY BAY HOTEL LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active
Mark Robert Maduras	AG GARA ROCK LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Mark Robert Maduras	ESSENTIAL VIVENDI MANAGEMENT LIMITED	Director	2017-05-19	CURRENT	2006-09-13	Active
Mark Robert Maduras	ESSENTIAL VIVENDI LIMITED	Director	2017-05-19	CURRENT	2006-03-22	Active
Mark Robert Maduras	ESSENTIAL VIVENDI CONSTRUCTION LIMITED	Director	2017-05-19	CURRENT	2006-09-21	Active
Mark Robert Maduras	ISV SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Mark Robert Maduras	FIELD LANE FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Mark Robert Maduras	COASTAL PARKS HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Mark Robert Maduras	SOUTHERN PARKS LIMITED	Director	2017-05-05	CURRENT	2012-01-19	Active
Mark Robert Maduras	ROOKLEY HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Mark Robert Maduras	ROOKLEY SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Mark Robert Maduras	ROOKLEY FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Mark Robert Maduras	COASTAL PARKS MID LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Mark Robert Maduras	ISV FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Mark Robert Maduras	ISV HEADLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Mark Robert Maduras	HILLGROVE FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Mark Robert Maduras	COASTAL PARKS TOP LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off

Related Directorships for Anuj Kumar Mittal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anuj Kumar Mittal	AG NEWPERRAN LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Anuj Kumar Mittal	AG UK INDUSTRIAL GP LIMITED	Director	2018-03-26	CURRENT	2018-03-26	Active
Anuj Kumar Mittal	NETTLESTONE HOLDINGS LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active - Proposal to Strike off
Anuj Kumar Mittal	ISV SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Anuj Kumar Mittal	COASTAL PARKS HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Anuj Kumar Mittal	SOUTHERN PARKS LIMITED	Director	2017-05-05	CURRENT	2012-01-19	Active
Anuj Kumar Mittal	ROOKLEY HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Anuj Kumar Mittal	ROOKLEY MID LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Anuj Kumar Mittal	ROOKLEY SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Anuj Kumar Mittal	ROOKLEY FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Anuj Kumar Mittal	COASTAL PARKS MID LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Anuj Kumar Mittal	COASTAL PARKS TOP LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off

Related Directorships for Thomas John Lewis Rowley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas John Lewis Rowley	AG NEWPERRAN LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Thomas John Lewis Rowley	AG RETALLACK LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Thomas John Lewis Rowley	CAMEL INDUSTRIAL HOLDINGS LTD	Director	2018-04-20	CURRENT	2018-04-20	Active - Proposal to Strike off
Thomas John Lewis Rowley	NETTLESTONE HOLDINGS LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active - Proposal to Strike off
Thomas John Lewis Rowley	PRIORY BAY HOTEL LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active
Thomas John Lewis Rowley	AG GARA ROCK LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Thomas John Lewis Rowley	ESSENTIAL VIVENDI MANAGEMENT LIMITED	Director	2017-05-19	CURRENT	2006-09-13	Active
Thomas John Lewis Rowley	ESSENTIAL VIVENDI LIMITED	Director	2017-05-19	CURRENT	2006-03-22	Active
Thomas John Lewis Rowley	ESSENTIAL VIVENDI CONSTRUCTION LIMITED	Director	2017-05-19	CURRENT	2006-09-21	Active
Thomas John Lewis Rowley	ISV SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	FIELD LANE FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	COASTAL PARKS HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Thomas John Lewis Rowley	SOUTHERN PARKS LIMITED	Director	2017-05-05	CURRENT	2012-01-19	Active
Thomas John Lewis Rowley	ROOKLEY TOP LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	ROOKLEY HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Thomas John Lewis Rowley	ROOKLEY MID LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	ROOKLEY SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	ROOKLEY FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Thomas John Lewis Rowley	COASTAL PARKS MID LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	ISV FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Thomas John Lewis Rowley	ISV HEADLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	HILLGROVE FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	COASTAL PARKS TOP LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off