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Rothschild Diamonds Limited, W1G 8AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROTHSCHILD DIAMONDS LIMITED

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

This company is commonly known as Rothschild Diamonds Limited. The company was founded 29 years ago and was given the registration number 03124782. The firm's registered office is in LONDON. You can find them at Flat 11, 40-41 Wimpole Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ROTHSCHILD DIAMONDS LIMITED
Company Number:03124782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Flat 11, 40-41 Wimpole Street, London, W1G 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, 40-41 Wimpole Street, London, England, W1G 8AB

Secretary12 February 2003Active
Flat 11, 40-41 Wimpole Street, London, England, W1G 8AB

Director17 May 2005Active
Flat 11, 40-41 Wimpole Street, London, England, W1G 8AB

Director12 February 2003Active
Whiteleaf, Bledlow Ridge, High Wycombe, HP14 4AW

Secretary02 February 1996Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Secretary10 November 1995Active
Whiteleaf, Bledlow Ridge, High Wycombe, HP14 4AW

Director02 May 2002Active
Flat 11, 40-41 Wimpole Street, London, England, W1G 8AB

Director12 February 2003Active
Whiteleaf, Bledlow Ridge, High Wycombe, HP14 4AW

Director02 February 1996Active
Flat 11, 40-41 Wimpole Street, London, England, W1G 8AB

Director12 February 2003Active
Cape House 3 The Chase, Joy Lane, Whitstable, CT4 7AY

Director10 October 2003Active
3a Church Street, Baldock, SG7 5AE

Director02 February 1996Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director10 November 1995Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director10 November 1995Active

People with Significant Control

Mr Jeremy Mark Edward Rothschild
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Flat 11, 40-41 Wimpole Street, London, W1G 8AB
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 (0 months remaining)

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