THE J ROTHSCHILD NAME COMPANY LIMITED
Overview
| Company Name | THE J ROTHSCHILD NAME COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02634833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE J ROTHSCHILD NAME COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE J ROTHSCHILD NAME COMPANY LIMITED located?
| Registered Office Address | Estate Yard Office Queen Street HP18 0JW Waddesdon Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE J ROTHSCHILD NAME COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for THE J ROTHSCHILD NAME COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 30, 2021 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Christian Armstrong on Sep 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Penelope Ann Hylton Elliott as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Craig Christian Armstrong on Jun 28, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 3 pages | CS01 | ||
Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on Sep 16, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mrs Penelope Ann Hylton Elliott on Sep 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Christian Armstrong on Sep 16, 2020 | 2 pages | CH01 | ||
Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on Sep 16, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Penelope Ann Hylton Elliott as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Magnus James Goodlad as a director on Jan 06, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with updates | 3 pages | CS01 | ||
Appointment of Mr Craig Christian Armstrong as a director on Feb 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Monk Johnston as a director on Jan 17, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2016 with updates | 60 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of THE J ROTHSCHILD NAME COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.J.P SECRETARIES LIMITED | Secretary | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom |
| 102858990001 | ||||||||||
| ARMSTRONG, Craig Christian | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 61795120006 | |||||||||
| GOLDENBURG, Philip | Secretary | C/O S J Berwin &Co 236 Grays Inn Road WC1X 8HB London | British | 30639030001 | ||||||||||
| HATCH, Maurice Edward | Secretary | Broadlands 25 Homefield Road CR6 9HU Warlingham Surrey | British | 42153540001 | ||||||||||
| JOHNSTON, John Walford Philip | Secretary | 58 Hampton Road TW11 0JX Teddington Middlesex | British | 40292700001 | ||||||||||
| SANDERS, Stephen Robin | Secretary | 4 Juniper Close Badger Farm SO22 4LU Winchester Hampshire | British | 38839120001 | ||||||||||
| WYBER, Richard John, Reverend | Secretary | 7 Mornington Close IG8 0TT Woodford Green Essex | British | 47546830001 | ||||||||||
| BRUCE, Andrew Douglas Alexander Thomas, The Earl Of Elgin & Kincardine | Director | Broomhall KY11 3DU Dunfermline Fife | British | 24914770001 | ||||||||||
| ELLIOTT, Penelope Ann Hylton | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 265980810001 | |||||||||
| FRIED, Arthur William | Director | 20 Balfour Street FOREIGN Jerusalem Israel | American/Israeli | 26627300001 | ||||||||||
| GOODLAD, Magnus James | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire | United Kingdom | British | 66558870003 | |||||||||
| HENDERSON, John Nicholas, Sir | Director | 6 Fairholt Street SW7 1EG London | British | 34061050001 | ||||||||||
| JOHNSTON, Benjamin Monk | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire | England | British | 170577240001 | |||||||||
| LEACH, Charles Guy Rodney, Lord | Director | Clarendon Road W11 4JB London 15 | United Kingdom | British | 4247280001 | |||||||||
| LORD POWELL OF BAYSWATER | Director | 1 Caroline Close W2 4RW London | British | 69244580003 | ||||||||||
| LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable | Director | 66 Palace Gardens Terrace W8 4RR London | England | British | 57972540001 | |||||||||
| MACFARLANE OF BEARSDEN, Lord | Director | 50 Manse Road Bearsden G61 3PN Glasgow Strathclyde Scotland | British | 51933510001 | ||||||||||
| ROTHSCHILD, Hannah, The Hon | Director | W9 | United Kingdom | British | 20432910001 | |||||||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | St James's Place SW1A 1NP London 14 | United Kingdom | British | 4380010009 | |||||||||
| ROTHSCHILD, Serena Mary, Lady | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | United Kingdom | British | 56587290002 | |||||||||
| ROTHSCHILD, Serena Mary, Lady | Director | 28 Warwick Avenue W9 2PT London | British | 55625400001 | ||||||||||
| TAUBE, Nils Otto | Director | The Old Rectory Great Wigborough CO5 7RL Colchester Essex | British | 1870310001 | ||||||||||
| WEINBERG, Mark Aubrey, Sir | Director | 11 Addison Road W14 8DJ London | United Kingdom | British | 2187010001 | |||||||||
| WILSON, Michael Sumner | Director | 15 Roland Way SW7 3RF London | British | 9335150001 | ||||||||||
| NAMECO ALTERNATE 1 LIMITED | Director | St James's Place SW1A 1NP London 14 United Kingdom |
| 83460550001 | ||||||||||
| NAMECO ALTERNATE 2 LIMITED | Director | 14 St Jamess Place SW1A 1NP London | 83460650001 |
Who are the persons with significant control of THE J ROTHSCHILD NAME COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Nathaniel Charles Jacob Rothschild | Apr 06, 2016 | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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