ROGERS, COLERIDGE & WHITE (HOLDINGS) LTD - LONDON
| Company Profile | Company Filings |
Overview
ROGERS, COLERIDGE & WHITE (HOLDINGS) LTD is a Private Limited Company from LONDON and has the status: Active.
ROGERS, COLERIDGE & WHITE (HOLDINGS) LTD was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ROGERS, COLERIDGE & WHITE (HOLDINGS) LTD was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ROGERS, COLERIDGE & WHITE (HOLDINGS) LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 BELL STREET
LONDON
NW1 5BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JONATHAN HUGH EDWARDS | Apr 1967 | British | Director | 2002-10-02 | CURRENT |
| MRS NELLIA BELL | Secretary | 2015-12-01 | CURRENT | ||
| MR SAMUEL COPELAND | Apr 1975 | British | Director | 2022-06-30 | CURRENT |
| MS CLAIRE MARY LOUISE WILSON | Apr 1983 | British | Director | 2022-06-30 | CURRENT |
| MRS NELLIA BELL | Aug 1968 | British | Director | 2022-06-30 | CURRENT |
| ZOE WALDIE | May 1968 | British | Director | 2011-05-24 | CURRENT |
| MR PETER QUENTIN STRAUS | Sep 1960 | British | Director | 2002-10-02 | CURRENT |
| LAURENCE LALUYAUX | Jun 1969 | French | Director | 2002-10-02 | CURRENT |
| MS GEORGIA LESLEY GARRETT | May 1964 | British | Director | 2012-05-18 | CURRENT |
| MS ANNA NATALIA FAIRWEATHER | Jul 1965 | British | Director | 2022-06-30 | CURRENT |
| BRABNERS DIRECTORS LIMITED | Director | 2002-08-15 UNTIL 2002-08-15 | RESIGNED | ||
| MISS GERALDINE (GILL) COLERIDGE | May 1948 | British | Director | 2002-10-02 UNTIL 2019-02-13 | RESIGNED |
| PETER DAVID MILLER | Feb 1966 | British | Director | 2002-10-02 UNTIL 2016-12-30 | RESIGNED |
| DEBORAH ROGERS | Apr 1938 | British | Director | 2002-10-02 UNTIL 2014-04-30 | RESIGNED |
| PETER JAMES EDMUND ROBINSON | Nov 1962 | British | Director | 2009-04-16 UNTIL 2019-04-30 | RESIGNED |
| MISS GERALDINE (GILL) COLERIDGE | May 1948 | British | Secretary | 2002-10-02 UNTIL 2011-07-06 | RESIGNED |
| MR PETER JAMES EDMUND ROBINSON | Secretary | 2011-07-06 UNTIL 2015-12-01 | RESIGNED | ||
| BRABNERS SECRETARIES LIMITED | Secretary | 2002-08-15 UNTIL 2002-08-15 | RESIGNED | ||
| MRS PATRICIA WHITE | Aug 1940 | American | Director | 2002-10-02 UNTIL 2015-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rogers Coleridge & White (Property) Limited | 2022-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Peter Quentin Straus Cbe | 2019-04-30 - 2022-11-30 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |