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Rose Chaplet Nominees Limited, EC4V 4AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROSE CHAPLET NOMINEES LIMITED

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

This company is commonly known as Rose Chaplet Nominees Limited. The company was founded 18 years ago and was given the registration number 05678129. The firm's registered office is in LONDON. You can find them at Floor 8, 71, Queen Victoria Street, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:ROSE CHAPLET NOMINEES LIMITED
Company Number:05678129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Secretary18 May 2023Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Secretary10 March 2015Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Corporate Secretary15 June 2011Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Director04 June 2014Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Director01 July 2018Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Director04 July 2017Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Director04 June 2014Active
112, Hills Road, Cambridge, CB2 1PH

Secretary07 September 2010Active
The Stray School Lane, Hinderton, Neston, CH64 7TX

Secretary17 January 2006Active
112 Hills Road, Cambridge, CB2 1PH

Secretary30 May 2006Active
37, Lower Bridge Street, Chester, CH1 1RS

Secretary12 July 2011Active
Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Secretary20 August 2007Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Director17 January 2006Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Director01 July 2009Active
2 Denewood Road, London, N6 4AL

Director17 January 2006Active
52, Bedford Row (Ecm), London, WC1R 4LR

Director17 January 2006Active

People with Significant Control

Mr Roger Mark Uvedale Lambert
Notified on:01 July 2018
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Significant influence or control
Viscount John Clive Mackintosh
Notified on:04 July 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Significant influence or control
Rivington Trustees Ltd
Notified on:20 April 2017
Status:Active
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wood Street Trustees Ltd
Notified on:20 April 2017
Status:Active
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Honourable Michael D'Arcy Benson
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Significant influence or control
Anthony Richard Godwin Cane
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Significant influence or control
Rivington 2012 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ceris Mary Gardner
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Significant influence or control
Christopher Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Significant influence or control

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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