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ROGERS CHAPMAN UK LIMITED

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

This company is commonly known as Rogers Chapman Uk Limited. The company was founded 38 years ago and was given the registration number 02094942. The firm's registered office is in LONDON. You can find them at 30 Warwick Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ROGERS CHAPMAN UK LIMITED
Company Number:02094942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:30 Warwick Street, London, W1B 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Warwick Street, London, W1B 5NH

Secretary23 March 2006Active
30, Warwick Street, London, W1B 5NH

Director21 February 2017Active
4 Walpole Avenue, Richmond, TW9 2DJ

Secretary06 October 1999Active
13 Bluebell Drive, Burghfield Common, Reading, RG7 3EF

Secretary11 October 2001Active
26 Cardinals Walk, Hampton, TW12 2TS

Secretary-Active
30, Warwick Street, London, W1B 5NH

Secretary23 May 2006Active
3 Home Close, Virginia Water, GU25 4DH

Director23 May 2006Active
1, Rhee Meadows, Barrington, Cambridge, CB22 7GA

Director16 July 2009Active
12 Douai Grove, Hampton, TW12 2SR

Director-Active
30, Warwick Street, London, W1B 5NH

Director16 October 2009Active
Bottle Row Penwood, Burghclere, Newbury, RG20 9EP

Director-Active
25 Westmoreland Road, London, SW13 9RZ

Director-Active
Clayesmore Cottage Bere Court Road, Pangbourne, Reading, RG8 8JY

Director-Active
1 Bellevue Road, Barnes, London, SW13 0BJ

Director23 May 2006Active
2 Marshall Place Oakley Green Road, Oakley Green, Windsor, SL4 4QD

Director01 January 1999Active
3 Witneys Gardeners Lane, Upper Basildon, Reading, RG8 8NP

Director-Active
8 Jameson Road, Harpenden, AL5 4HQ

Director29 January 2007Active
40 Wensleydale Road, Hampton, TW12 2LT

Director01 May 1993Active
82 Torrington Park, North Finchley, London, N12 9PJ

Director29 January 2007Active
14 Wilmot Way, Camberley, GU15 1JA

Director-Active
89 Woodsford Square, London, W14 8DT

Director-Active

People with Significant Control

Jones Lang Lasalle Limited
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:30, Warwick Street, London, England, W1B 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

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