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Companies House/London/Company profile

ROOK ENTERPRISES LIMITED

Active
11711214·incorporated 2018-12-04

ROOK ENTERPRISES LIMITED is an active UK private limited company, incorporated on 4 December 2018 at Companies House (number 11711214; OpenRegistry canonical ID GB-11711214-rook-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-04
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-09. Next confirmation statement due 2026-03-23.

Persons with significant control

ROOK ENTERPRISES LIMITED has 1 person with significant control on file:

  • Mr Majid Hashemi born 1965 resident in England, British national. Notified 2023-03-07.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Mohammad Hashemi born 1959 resident in Iran, British national. Notified 2018-12-11. Ceased 2023-03-07.
    • Owns 75% or more of shares
  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2018-12-04. Ceased 2018-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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