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ROFRANO TRUSTEE SERVICES LTD.

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

This company is commonly known as Rofrano Trustee Services Ltd.. The company was founded 16 years ago and was given the registration number 06621707. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROFRANO TRUSTEE SERVICES LTD.
Company Number:06621707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2008
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary17 June 2008Active
86, Abingdon Road, London, United Kingdom, W8 6QT

Director17 June 2008Active
Europa Residence, Place Des Moulins, Monaco, Monaco,

Director22 December 2023Active
Europa Residence, Place Des Moulins, Monaco, Monaco, 98000

Director17 June 2008Active
Europa Residence, Place Des Moulins, Monaco, Monaco, 98000

Director17 June 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Nominee Secretary17 June 2008Active

People with Significant Control

David Anthony Randall
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:Monaco
Address:Le 21 Princesse Grace, Monte-Carlo, Monaco, 98000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Arabella Charlotte Randall
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:86, Abingdon Road, London, United Kingdom, W8 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Biddy Yuet-Mi Randall
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Monaco
Address:Le 21 Princesse Grace, Monte-Carlo 98000, Monaco,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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