ROTHMANN & CIE. TEP UK 2 LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

ROTHMANN & CIE. TEP UK 2 LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
ROTHMANN & CIE. TEP UK 2 LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684476. The accounts status is SMALL.

ROTHMANN & CIE. TEP UK 2 LIMITED - SEVENOAKS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

GALLIUM HOUSE UNIT 2, STATION COURT
SEVENOAKS
KENT
TN15 8AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GFS CORPORATE DIRECTOR LIMITED Corporate Director 2013-11-27 CURRENT
MR DAVID BROWN Mar 1951 English Director 2011-01-22 CURRENT
MR DAVID BROWN Secretary 2014-03-11 CURRENT
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-01-23 UNTIL 2006-01-23 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2006-01-23 UNTIL 2006-01-23 RESIGNED
MR RICHARD JAMES COONEY Secretary 2011-02-03 UNTIL 2013-11-26 RESIGNED
MR DAVID JOHN DEVINE Jun 1981 British Secretary 2008-12-03 UNTIL 2009-04-21 RESIGNED
MRS SALLY FRANCES KING Secretary 2010-07-22 UNTIL 2010-12-31 RESIGNED
MR DAVID PAUL NORRIS Dec 1966 British Secretary 2006-01-23 UNTIL 2008-12-03 RESIGNED
EDWARD LEIGH WILLIAMSON Apr 1976 British Secretary 2009-04-21 UNTIL 2010-07-22 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2006-01-23 UNTIL 2009-01-09 RESIGNED
MR AMIR HASSAN ZAIDI Oct 1982 British Director 2010-04-15 UNTIL 2010-12-31 RESIGNED
MR JOHN RICHARD TRUSTRAM EVE Apr 1936 British Director 2006-09-15 UNTIL 2010-04-15 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2008-12-03 UNTIL 2010-12-31 RESIGNED
MR DAVID PAUL NORRIS Dec 1966 British Director 2006-01-23 UNTIL 2008-12-03 RESIGNED
MR DAVID BROWN Mar 1951 English Director 2011-02-03 UNTIL 2011-04-15 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2011-02-03 UNTIL 2013-11-27 RESIGNED
MR RICHARD JAMES COONEY Jan 1982 British Director 2011-02-03 UNTIL 2013-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Brown 2016-04-06 3/1951 Sevenoaks   Kent Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHMANN & CIE. TEP UK I LIMITED SEVENOAKS Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CURO NOMINEES (CHATHAM ONE) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CURO NOMINEES (CHATHAM TWO) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ROTHMANN & CIE TEP UK 3 LIMITED SEVENOAKS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GALLIUM FUND SOLUTIONS LIMITED SEVENOAKS Active FULL 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR LIMITED SEVENOAKS Active MICRO ENTITY 64205 - Activities of financial services holding companies
GFS NOMINEE 3 LIMITED BOROUGH GREEN Active DORMANT 64301 - Activities of investment trusts
GALLIUM FUND SOLUTIONS GROUP LIMITED SEVENOAKS Active GROUP 64999 - Financial intermediation not elsewhere classified
FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED BANGOR Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DBR MANAGEMENT SERVICES LTD SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED SEVENOAKS Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FRESHERS PBSH (GENERAL PARTNER) LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
FTFB LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CURO PROPERTY FUNDS LLP KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY None Supplied
EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies

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