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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 InformationRoleAppointedStatus
One New Change, London, United Kingdom, EC4M 9AF

Director07 July 2020Active
81 Mysore Road, London, SW11 5RZ

Secretary08 April 2003Active
9 Hobbs Park, St Leonards, Ringwood, BH24 2PU

Secretary31 July 1992Active
15 Andrews Way, Marlow Bottom, Marlow, SL7 3QJ

Secretary12 June 2002Active
10 Mereoak Orchard, Three Mile Cross, Reading, RG7 1NY

Secretary-Active
49 Upper Montagu Street, London, W1H 1FQ

Secretary05 April 2004Active
One, New Change, London, United Kingdom, EC4M 9AF

Secretary31 May 2005Active
81 Mysore Road, London, SW11 5RZ

Director08 April 2003Active
One, New Change, London, EC4M 9AF

Director05 April 2019Active
9 Hobbs Park, St Leonards, Ringwood, BH24 2PU

Director31 July 1992Active
Apartment 41 Riverside One, Hester Road, London, SW11 4AN

Director01 March 1995Active
One, New Change, London, EC4M 9AF

Director18 July 2017Active
20 Stafford Place, London, SW1E 6NP

Director09 October 1992Active
15 Andrews Way, Marlow Bottom, Marlow, SL7 3QJ

Director12 June 2002Active
38 Horder Road, London, SW6 5EE

Director04 October 2004Active
One, New Change, London, EC4M 9AF

Director24 February 2016Active
Moorgate Hall, 155 Moorgate, London, EC2M 6XB

Director06 April 2004Active
One, New Change, London, United Kingdom, EC4M 9AF

Director22 December 2005Active
One, New Change, London, United Kingdom, EC4M 9AF

Director08 December 2017Active
14 Hop Gardens, Henley On Thames, RG9 2EH

Director-Active
One, New Change, London, EC4M 9AF

Director31 January 2017Active
12 Rotherfield Way, Caversham, Reading, RG4 8PL

Director-Active
Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, GL54 4AN

Director12 June 2002Active
One, New Change, London, United Kingdom, EC4M 9AF

Director24 May 2011Active
One, New Change, London, United Kingdom, EC4M 9AF

Director01 June 2012Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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