FELIX ROSENSTIEL'S GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FELIX ROSENSTIEL'S GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FELIX ROSENSTIEL'S GROUP LIMITED was incorporated 2 years ago on 09/03/2022 and has the registered number: 13966591. The accounts status is GROUP and accounts are next due on 30/09/2024.

FELIX ROSENSTIEL'S GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALEXANDER ROE Nov 1946 British Director 2022-03-09 CURRENT
NICOLAS ROYALTON ROE Aug 1972 British Director 2022-03-09 CURRENT
MR NICOLAS ROYALTON ROE Secretary 2023-01-12 CURRENT
MRS CHRISTINE ZEETA DIANNE ROE Aug 1946 British Director 2022-03-09 CURRENT
MR MICHAEL KENNEDY Secretary 2022-05-11 UNTIL 2023-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alexander Roe 2022-03-09 11/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicolas Royalton Roe 2022-03-09 8/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 10 Cash 3,999,466 equity

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