This company is commonly known as Rotherby Investments Limited. The company was founded 28 years ago and was given the registration number 03173415. The firm's registered office is in LONDON. You can find them at 7 Templar Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ROTHERBY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03173415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Templar Street, London, England, SE5 9JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Ashford Road, Whitnash, Leamington Spa, United Kingdom, CV31 2NA | Secretary | 30 August 2000 | Active |
| 1, Ashford Road, Whitnash, Leamington Spa, CV31 2NA | Director | 03 July 2000 | Active |
| 9 Queripel House, 1 Duke Of York Square, London, SW3 4LY | Director | 06 October 2003 | Active |
| Princess House 122 Queen Street, Sheffield, S1 2DW | Secretary | 12 April 1996 | Active |
| The Old Rectory, Wormshill, Sittingbourne, ME9 0TT | Secretary | 08 July 1998 | Active |
| 3 St Peter's Close, Sheffield, S1 2EJ | Secretary | 15 March 1996 | Active |
| 971a Loughborough Road, Rothley, LE7 7NJ | Secretary | 31 January 1997 | Active |
| 971a Loughborough Road, Rothley, LE7 7NJ | Secretary | 23 April 1996 | Active |
| 4, Carbis Wharf, Roche, St Austell, PL26 8LA | Secretary | 05 June 1996 | Active |
| 266 Chesterfield Road, Dronfield, S18 1XJ | Director | 23 April 1996 | Active |
| Princess House 122 Queen Street, Sheffield, S1 2DW | Director | 04 April 1996 | Active |
| Grove House Norton Grange, Little Kineton, Warwick, CV35 0DP | Director | 08 July 1998 | Active |
| 971a Loughborough Road, Rothley, LE7 7NJ | Director | 12 April 1996 | Active |
| 87 Northern Common, Dronfield, Sheffield, S18 8XJ | Director | 23 April 1996 | Active |
| 3, St Peters Close, Sheffield, S1 2EJ | Director | 15 March 1996 | Active |
| 4, Carbis Wharf, Roche, St Austell, PL26 8LA | Director | 05 June 1996 | Active |
| Mr John Carl Sebastian Tham | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 22, Concorde Road, Bristol, England, BS34 5TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-20 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.