10 Rochester Row Investment Partners Limited

Company Name	10 Rochester Row Investment Partners Limited
Company Status	Active
Company Number	07506448
Category	Private Limited Company
Incorporation Date	26 January 2011(13 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Stephen Faith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	10 Invicta Business Park London Road Wrotham Kent TN15 7RJ

Director Name	Mr Barry John Field
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(2 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 11 Ten Rochester Row London SW1P 1NS

Director Name	Mr Andrew Robert Manley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(10 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chester Mews London SW1X 7AH

Director Name	Dr Arash Bagheri
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Orthodontist
Country of Residence	England
Correspondence Address	3 Chester Mews London SW1X 7AH

Director Name	Mr Vincent Billings
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Providence House Providence Place Islington London N1 0NT

Director Name	Ryan Singh Kohli
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 23 10 Rochester Row Westminster London SW1P 1NS

Director Name	Mr Edward Fitzgerald Greco
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Second Floor 4-5 Gough Square London EC4A 3DE

Director Name	Mr Roy Thomas Eady
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Maylands Mill Hill Shenfield Essex CM15 8EU

Director Name	Mrs Patricia Anne Groom
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 10 Rochester Row London SW1P 1NS

Location

Registered Address	3 Chester Mews London SW1X 7AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Action Point LTD 8.70% Ordinary
2 at £1	Arash Bagheri 8.70% Ordinary
2 at £1	John Stephen Faith & Donna Leslie Morrison 8.70% Ordinary
1 at £1	Alexandra Semenyaka & Svetlana Semenyaka 4.35% Ordinary
1 at £1	Braxator Services LTD 4.35% Ordinary
1 at £1	Cheshire Cat LTD 4.35% Ordinary
1 at £1	Derek Weaving & Anna Weaving 4.35% Ordinary
1 at £1	Domain Investments LTD 4.35% Ordinary
1 at £1	Finomax Co LTD 4.35% Ordinary
1 at £1	Grey & Fog Real Estate LTD 4.35% Ordinary
1 at £1	Herbert Moos & Miki Fukinaga 4.35% Ordinary
1 at £1	Karen Bay Thimmer 4.35% Ordinary
1 at £1	Ming Zhou 4.35% Ordinary
1 at £1	Olukemi Aderonke Wallace 4.35% Ordinary
1 at £1	Peter John Gorringe Lee & Julia Caron Lee 4.35% Ordinary
1 at £1	Roy Thomas Eady & Thomas Michael Eady 4.35% Ordinary
1 at £1	Svetlana Kashinskaya 4.35% Ordinary
1 at £1	Svetlana Semenyaka 4.35% Ordinary
1 at £1	Wei Keith Tan & Mae-yen Tan & Wei Phin Tan & Wei Shen Tan 4.35% Ordinary
1 at £1	Yee How Choong & Mun Lai Ngam 4.35% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2023	Confirmation statement made on 26 January 2023 with updates (6 pages)
27 January 2023	Appointment of Dr Arash Bagheri as a director on 16 January 2023 (2 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
28 October 2022	Statement of capital following an allotment of shares on 26 October 2022 GBP 32 (3 pages)
21 October 2022	Statement of capital following an allotment of shares on 26 September 2022 GBP 31 (3 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
27 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
1 April 2021	Appointment of Mr Andrew Robert Manley as a director on 1 April 2021 (2 pages)
22 March 2021	Micro company accounts made up to 31 January 2020 (3 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
30 January 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
8 January 2020	Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to 3 Chester Mews London SW1X 7AH on 8 January 2020 (1 page)
30 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
4 March 2019	Confirmation statement made on 26 January 2019 with updates (6 pages)
30 November 2018	Micro company accounts made up to 31 January 2018 (6 pages)
13 August 2018	Termination of appointment of Edward Fitzgerald Greco as a director on 16 July 2018 (1 page)
16 February 2018	Confirmation statement made on 26 January 2018 with updates (6 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (8 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (8 pages)
13 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
28 October 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
24 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 23 (8 pages)
24 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 23 (8 pages)
8 December 2015	Director's details changed for Mr. Edward Fitzgerald Greco on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr. Edward Fitzgerald Greco on 8 December 2015 (2 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
13 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 23 (8 pages)
13 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 23 (8 pages)
11 February 2015	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 11 February 2015 (1 page)
24 October 2014	Termination of appointment of Patricia Anne Groom as a director on 26 September 2014 (1 page)
24 October 2014	Termination of appointment of Patricia Anne Groom as a director on 26 September 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
28 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 23 (9 pages)
28 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 23 (9 pages)
11 November 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
11 November 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
10 September 2013	Appointment of Mrs Patricia Anne Groom as a director (2 pages)
10 September 2013	Appointment of Mrs Patricia Anne Groom as a director (2 pages)
2 September 2013	Appointment of Mr Roy Thomas Eady as a director (2 pages)
2 September 2013	Termination of appointment of Ryan Kohli as a director (1 page)
2 September 2013	Appointment of Mr Barry John Field as a director (2 pages)
2 September 2013	Appointment of Mr Barry John Field as a director (2 pages)
2 September 2013	Appointment of Mr Roy Thomas Eady as a director (2 pages)
2 September 2013	Termination of appointment of Ryan Kohli as a director (1 page)
25 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
12 December 2012	Registered office address changed from Providence House Providence Place Islington London N1 0NT on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Providence House Providence Place Islington London N1 0NT on 12 December 2012 (1 page)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 23 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 23 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 23 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 13 July 2011 GBP 21 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 13 July 2011 GBP 21 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 17 October 2011 GBP 22 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 17 October 2011 GBP 22 (4 pages)
23 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
6 April 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 20 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 20 (4 pages)
18 March 2011	Termination of appointment of Vincent Billings as a director (2 pages)
18 March 2011	Appointment of Ryan Singh Kohli as a director (3 pages)
18 March 2011	Termination of appointment of Vincent Billings as a director (2 pages)
18 March 2011	Appointment of Ryan Singh Kohli as a director (3 pages)
1 March 2011	Appointment of John Stephen Faith as a director (3 pages)
1 March 2011	Appointment of Edward Greco as a director (3 pages)
1 March 2011	Appointment of Edward Greco as a director (3 pages)
1 March 2011	Appointment of John Stephen Faith as a director (3 pages)
26 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
26 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
26 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

10 Rochester Row Investment Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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