| Company Name | 4C Rocket Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 13296643 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2021(3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Robert Eric Hawkins |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2021(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. James's Street London SW1A 1EF |
| Director Name | Mr Thomas Charles John Appleton |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2021(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. James's Street London SW1A 1EF |
| Director Name | Mr Al-Karim Bashir Nathoo |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2021(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 31 Lisson Grove London NW1 6UB |
| Director Name | Mr Bashir Hakamali Nathoo |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2021(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 31 Lisson Grove London NW1 6UB |
Location
| Registered Address | 2 St. James's Street London SW1A 1EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Charges
| 24 June 2021 | Delivered on: 5 July 2021 Persons entitled: Lunaprop Aldgate LTD Classification: A registered charge Particulars: The company’s interest in (a) the “conditional sale agreement†as defined in the facility agreement, being the conditional sale agreement entered into between 4C hotels (2) limited and 4C minories 2 LTD (1) and 60 aldgate LTD (2) dated 7 may 2021 (relating to part of the development site on the south side of aldgate high street london EC3 (the “siteâ€), and (b) any “buy-in†agreement†as defined in the facility agreement, being any agreement between 4C minories 2 LTD and the company for the acquisition of any land or any other interests or third party rights required to implement the 2020 base case scheme (for the development of the entirety of the site). Outstanding |
|---|---|
| 24 June 2021 | Delivered on: 30 June 2021 Persons entitled: Rocket Properties Development Management Limited Classification: A registered charge Outstanding |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 12 September 2023 | Registration of charge 132966430003, created on 8 September 2023 (14 pages) |
| 30 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 4 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 24 May 2022 | Confirmation statement made on 27 March 2022 with updates (5 pages) |
| 20 September 2021 | Notification of 4C Minories 2 Limited as a person with significant control on 7 May 2021 (2 pages) |
| 20 September 2021 | Change of details for Praxis Trustees Limited as a person with significant control on 7 May 2021 (2 pages) |
| 5 July 2021 | Registration of charge 132966430002, created on 24 June 2021 (25 pages) |
| 30 June 2021 | Registration of charge 132966430001, created on 24 June 2021 (24 pages) |
| 9 June 2021 | Resolutions
|
| 9 June 2021 | Memorandum and Articles of Association (14 pages) |
| 24 May 2021 | Appointment of Mr Bashir Hakamali Nathoo as a director on 7 May 2021 (2 pages) |
| 24 May 2021 | Statement of capital following an allotment of shares on 7 May 2021
|
| 24 May 2021 | Appointment of Mr Al-Karim Bashir Nathoo as a director on 7 May 2021 (2 pages) |
| 28 March 2021 | Incorporation Statement of capital on 2021-03-28
|