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AB ROGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Rogers Limited. The company was founded 20 years ago and was given the registration number 05264925. The firm's registered office is in LONDON. You can find them at Lime Wharf, Vyner Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:AB ROGERS LIMITED
Company Number:05264925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Lime Wharf, Vyner Street, London, United Kingdom, E2 9DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lime Wharf, Vyner Street, London, United Kingdom, E2 9DJ

Director02 July 2015Active
Lime Wharf, Vyner Street, London, United Kingdom, E2 9DJ

Director20 October 2004Active
3, Tapestry Court, 99 Mortlake High Street, London, SW14 8HJ

Corporate Secretary20 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 2004Active
22 Upper Park Road, London, United Kingdom, NW3 2UP

Director01 April 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 2004Active

People with Significant Control

Ernesto Bartolini
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Italian
Country of residence:United Kingdom
Address:Lime Wharf, Vyner Street, London, United Kingdom, E2 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ab Rogers
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Lime Wharf, Vyner Street, London, United Kingdom, E2 9DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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