ROTHMANS OF PALL MALL LIMITED
Overview
| Company Name | ROTHMANS OF PALL MALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00676565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHMANS OF PALL MALL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROTHMANS OF PALL MALL LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTHMANS OF PALL MALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROTHMANS OF PALL MALL LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for ROTHMANS OF PALL MALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Clara Davis as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Clara Davis as a secretary on May 10, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Termination of appointment of Paul Mccrory as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Appointment of Peter Mccormack as a secretary on Aug 26, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger Anthony Carr Evans as a director on Sep 06, 2018 | 2 pages | AP01 | ||
Termination of appointment of Oliver James Martin as a secretary on Sep 06, 2018 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Michael Guttridge as a secretary on Sep 06, 2018 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ROTHMANS OF PALL MALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Group Chief Accountant | 194128560001 | ||||||||
| EVANS, Roger Anthony Carr | Director | 4 Temple Place WC2R 2PG London Globe House | England | British | Company Director | 249700040001 | ||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London 1 United Kingdom |
| 38505460004 | ||||||||||
| CORDESCHI, Richard | Secretary | 4 Temple Place WC2R 2PG London Globe House United Kingdom | 171593870001 | |||||||||||
| DAVIS, Clara | Secretary | 4 Temple Place WC2R 2PG London Globe House | 308900390001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 179273350001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | 4 Temple Place WC2R 2PG London Globe House | 250198410001 | |||||||||||
| MARTIN, Oliver James | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 234788930001 | |||||||||||
| MCCORMACK, Peter | Secretary | 4 Temple Place WC2R 2PG London Globe House | 273525770001 | |||||||||||
| RADBURN, John Alfred | Secretary | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | 715570001 | ||||||||||
| RISECRETARIES LIMITED | Secretary | Water Street WC2R 3LA London 1 United Kingdom |
| 38505440004 | ||||||||||
| CAMPBELL, Jeremy George Mungo | Director | 5 Kelmscott Road SW11 6QX London | British | Human Resources Director | 68745800001 | |||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | Attorney | 79580260001 | ||||||||
| DE VET, Klass | Director | Seeblick 3 Meierskappel Ch-6344 Switzerland | Dutch | Managing Director | 18352470001 | |||||||||
| GRIFFITHS, Ann Elizabeth | Director | 3 Blair Close HP2 7QJ Hemel Hempstead Hertfordshire | British | Company Secretarial Assistant | 44948390002 | |||||||||
| MCCRORY, Paul | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom | United Kingdom | British | Lawyer | 171550190001 | ||||||||
| MOHR, Nikolaus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | German | Company Director | 155058160001 | ||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | Chartered Accountant | 80876620001 | |||||||||
| RADBURN, John Alfred | Director | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | Administration Manager | 715570001 | |||||||||
| ROTHMAN, Louis James | Director | 25 Norfolk Road NW8 6HG London | British | Research Consultant | 18496180001 | |||||||||
| SNOOK, Nicola | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Solicitor | 80126660001 | ||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Group Chief Accountant | 59782630005 | ||||||||
| SUTTIE, James Richard | Director | Unit B 42/F Block 1 Estoril Court 55 Garden Road Hong Kong | British | Financial Controller | 52292140001 | |||||||||
| TARRANT, Gary | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Solicitor | 234782930001 | ||||||||
| WINGFIELD, Ernest Niall | Director | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | Company Secretary | 15544120002 |
Who are the persons with significant control of ROTHMANS OF PALL MALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (Brands) Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0