ROTHERFIELD NOMINEES LIMITED

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

This company is commonly known as Rotherfield Nominees Limited. The company was founded 38 years ago and was given the registration number 02100462. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ROTHERFIELD NOMINEES LIMITED
Company Number	:	02100462
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 1987
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	One, New Change, London, EC4M 9AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One New Change, London, United Kingdom, EC4M 9AF	Director	07 July 2020	Active
81 Mysore Road, London, SW11 5RZ	Secretary	08 April 2003	Active
9 Hobbs Park, St Leonards, Ringwood, BH24 2PU	Secretary	31 July 1992	Active
15 Andrews Way, Marlow Bottom, Marlow, SL7 3QJ	Secretary	12 June 2002	Active
10 Mereoak Orchard, Three Mile Cross, Reading, RG7 1NY	Secretary	-	Active
49 Upper Montagu Street, London, W1H 1FQ	Secretary	05 April 2004	Active
One, New Change, London, United Kingdom, EC4M 9AF	Secretary	31 May 2005	Active
81 Mysore Road, London, SW11 5RZ	Director	08 April 2003	Active
One, New Change, London, EC4M 9AF	Director	05 April 2019	Active
9 Hobbs Park, St Leonards, Ringwood, BH24 2PU	Director	31 July 1992	Active
Apartment 41 Riverside One, Hester Road, London, SW11 4AN	Director	01 March 1995	Active
One, New Change, London, EC4M 9AF	Director	18 July 2017	Active
20 Stafford Place, London, SW1E 6NP	Director	09 October 1992	Active
15 Andrews Way, Marlow Bottom, Marlow, SL7 3QJ	Director	12 June 2002	Active
38 Horder Road, London, SW6 5EE	Director	04 October 2004	Active
One, New Change, London, EC4M 9AF	Director	24 February 2016	Active
Moorgate Hall, 155 Moorgate, London, EC2M 6XB	Director	06 April 2004	Active
One, New Change, London, United Kingdom, EC4M 9AF	Director	22 December 2005	Active
One, New Change, London, United Kingdom, EC4M 9AF	Director	08 December 2017	Active
14 Hop Gardens, Henley On Thames, RG9 2EH	Director	-	Active
One, New Change, London, EC4M 9AF	Director	31 January 2017	Active
12 Rotherfield Way, Caversham, Reading, RG4 8PL	Director	-	Active
Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, GL54 4AN	Director	12 June 2002	Active
One, New Change, London, United Kingdom, EC4M 9AF	Director	24 May 2011	Active
One, New Change, London, United Kingdom, EC4M 9AF	Director	01 June 2012	Active

People with Significant Control

Panmure Gordon Broking Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ROTHERFIELD NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement