Company Name10 Rochester Row Investment Partners Limited
Company StatusActive
Company Number07506448
CategoryPrivate Limited Company
Incorporation Date26 January 2011 (8 years, 10 months ago)

Business Activity

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

Directors

Director NameMr John Stephen Faith
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(same day as company formation)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence Address10 Invicta Business Park London Road
Wrotham
Kent
TN15 7RJ
Director NameMr Edward Fitzgerald Greco
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(same day as company formation)
RoleLawyer
Country of ResidenceSwitzerland
Correspondence AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE
Director NameMr Roy Thomas Eady
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(2 years, 2 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaylands Mill Hill
Shenfield
Essex
CM15 8EU
Director NameMr Barry John Field
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(2 years, 2 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 11 Ten Rochester Row
London
SW1P 1NS
Director NameMr Edward Fitzgerald Greco
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2011(same day as company formation)
RoleLawyer
Country of ResidenceSwitzerland
Correspondence AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE
Director NameMr Vincent Billings
Date of BirthSeptember 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressProvidence House Providence Place
Islington
London
N1 0NT
Director NameRyan Singh Kohli
Date of BirthNovember 1983 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2011(same day as company formation)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 23 10 Rochester Row
Westminster
London
SW1P 1NS
Director NameMrs Patricia Anne Groom
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2013(2 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 28 10 Rochester Row
London
SW1P 1NS

Location

Registered AddressSecond Floor
4-5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return26 January 2019 (10 months, 3 weeks ago)
Next Return Due9 February 2020 (1 month, 3 weeks from now)

Filing History

31 October 2017Micro company accounts made up to 31 January 2017 (8 pages)
13 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
28 October 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
24 February 2016Annual 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 2015Director's details changed for Mr. Edward Fitzgerald Greco on 8 December 2015 (2 pages)
30 October 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
13 March 2015Annual 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 2015Registered 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 2014Termination of appointment of Patricia Anne Groom as a director on 26 September 2014 (1 page)
29 September 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
28 February 2014Annual 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 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
10 September 2013Appointment of Mrs Patricia Anne Groom as a director (2 pages)
2 September 2013Termination of appointment of Ryan Kohli as a director (1 page)
2 September 2013Appointment of Mr Roy Thomas Eady as a director (2 pages)
2 September 2013Appointment of Mr Barry John Field as a director (2 pages)
25 March 2013Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
12 December 2012Registered office address changed from Providence House Providence Place Islington London N1 0NT on 12 December 2012 (1 page)
23 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 23
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 23
(4 pages)
12 March 2012Statement of capital following an allotment of shares on 17 October 2011
  • GBP 22
(4 pages)
12 March 2012Statement of capital following an allotment of shares on 13 July 2011
  • GBP 21
(4 pages)
23 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
6 April 2011Statement of capital following an allotment of shares on 26 January 2011
  • GBP 20
(4 pages)
18 March 2011Appointment of Ryan Singh Kohli as a director (3 pages)
18 March 2011Termination of appointment of Vincent Billings as a director (2 pages)
1 March 2011Appointment of Edward Greco as a director (3 pages)
1 March 2011Appointment of John Stephen Faith as a director (3 pages)
26 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
26 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)