ROKAY LIMITED - LONDON


Company Profile Company Filings

Overview

ROKAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROKAY LIMITED was incorporated 79 years ago on 15/11/1944 and has the registered number: 00391156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

ROKAY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

2ND FLOOR
LONDON
EC2A 3DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER ELIZABETH WESTMORELAND Dec 1967 British Director 2018-07-31 CURRENT
PETR KADNER Jul 1963 Czech Director 2008-10-03 CURRENT
MRS JENNIFER ELIZABETH WESTMORELAND Dec 1967 British Director 2003-02-11 UNTIL 2003-11-06 RESIGNED
CITY COMPANY SECRETARIAL LIMITED Corporate Secretary 1995-10-01 UNTIL 2000-04-03 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2003-02-11 UNTIL 2015-06-09 RESIGNED
GLEN MEYER MCMAHON Oct 1932 Canadian Secretary 1992-06-20 UNTIL 1993-06-09 RESIGNED
MRS PATRICIA ROSENGARTEN Jan 1938 Secretary 1992-03-20 UNTIL 1992-06-20 RESIGNED
MRS PATRICIA ROSENGARTEN Jan 1938 Secretary RESIGNED
MR PHILIP ROSENGARTEN Aug 1908 British Secretary RESIGNED
MRS PATRICIA ROSENGARTEN Jan 1938 Director RESIGNED
SME SECRETARIES LIMITED Corporate Secretary 2000-04-03 UNTIL 2003-02-11 RESIGNED
MRS JENNIFER ELIZABETH WESTMORELAND Dec 1967 British Director 2004-02-03 UNTIL 2012-07-25 RESIGNED
KAREL MICHAEL SCHLING Apr 1945 British Director 2003-11-06 UNTIL 2004-02-03 RESIGNED
MR PHILIP ROSENGARTEN Aug 1908 British Director RESIGNED
WARREN EDWARD BAKER Jun 1963 British Director 1995-11-17 UNTIL 2003-02-11 RESIGNED
MRS HELEN ROSENGARTEN Apr 1917 British Director RESIGNED
GLEN MEYER MCMAHON Oct 1932 Canadian Director RESIGNED
KARL GREGORY WILLIAMS Jan 1972 British Director 2012-07-25 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Didden 2016-04-06 10/1972 Langeais   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rokay Limited 2024-01-27 31-12-2023 £56,840 Cash
Rokay Limited - Accounts to registrar (filleted) - small 18.2 2023-04-19 31-12-2022 £56,840 Cash £-21,668 equity
Rokay Limited - Accounts to registrar (filleted) - small 18.2 2022-03-11 31-12-2021 £56,840 Cash £-21,254 equity
Rokay Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-12-2020 £56,840 Cash £-20,840 equity
Rokay Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 31-12-2019 £56,840 Cash £-20,426 equity
Rokay Limited - Accounts to registrar (filleted) - small 18.2 2019-03-21 31-12-2018 £56,840 Cash £-20,012 equity
Rokay Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 31-12-2017 £56,840 Cash £-19,598 equity
Rokay Limited - Accounts to registrar - small 17.1 2017-08-09 31-12-2016 £56,840 Cash £-19,184 equity
Rokay Limited - Limited company - abbreviated - 11.9 2016-08-03 31-12-2015 £56,840 Cash £-18,770 equity
Rokay Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £56,840 Cash £-18,356 equity
Rokay Ltd - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £56,840 Cash £-17,822 equity

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