ROTHSCHILD & CO SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTHSCHILD & CO SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROTHSCHILD & CO SERVICES LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09783130. The accounts status is DORMANT.
ROTHSCHILD & CO SERVICES LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09783130. The accounts status is DORMANT.
ROTHSCHILD & CO SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Previous trading names include:
ROTHSCHILD & CO LIMITED (until 02/05/2023)
ROTHSCHILD & CO LIMITED (until 02/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2022 | 19/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER ROBIN WHITELAND | Oct 1970 | British | Director | 2023-09-04 | CURRENT |
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2015-09-17 | CURRENT |
N.M. ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2015-09-17 | CURRENT | ||
DAVID ANDREW SHANNON | Sep 1963 | British | Director | 2020-09-08 UNTIL 2022-06-16 | RESIGNED |
MR PAUL O'LEARY | Apr 1973 | British | Director | 2020-09-08 UNTIL 2023-08-04 | RESIGNED |
ANTHONY JAMES GRANVILLE COGHLAN | Nov 1957 | British | Director | 2015-09-17 UNTIL 2020-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rothschild & Co Continuation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROTHSCHILD & CO LIMITED | 2022-09-21 | 31-12-2021 | £1 equity |
Dormant Company Accounts - ROTHSCHILD & CO LIMITED | 2021-09-29 | 31-12-2020 | £1 equity |