J ROTHSCHILD SERVICES LIMITED
AYLESBURY SJP (NO.2) LIMITED ACORNPHASE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0JZ

Company number 05359150
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200,000 . The most likely internet sites of J ROTHSCHILD SERVICES LIMITED are www.jrothschildservices.co.uk, and www.j-rothschild-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 4.3 miles; to Aylesbury Rail Station is 5.3 miles; to Monks Risborough Rail Station is 8.1 miles; to Princes Risborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Rothschild Services Limited is a Private Limited Company. The company registration number is 05359150. J Rothschild Services Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of J Rothschild Services Limited is Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire Hp18 0jz. . S.J.P SECRETARIES LIMITED is a Secretary of the company. ARMSTRONG, Craig Christian is a Director of the company. BROMOVSKY, Fabia Alyson is a Director of the company. GOODLAD, Magnus James is a Director of the company. JOHNSTON, Benjamin Monk is a Director of the company. ROTHSCHILD, Nathaniel Charles Jacob, Lord is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BENNETT, Adam Edward Spencer has been resigned. Director BRAY, Andrew Francis has been resigned. Director BROWN, Simon David has been resigned. Director GOODWIN, Ian has been resigned. Director MORGAN, Alistair David Miles has been resigned. Director OVERY, Tehseen Yunus has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director TROUGHTON, Peter John Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
S.J.P SECRETARIES LIMITED
Appointed Date: 14 February 2005
Director
ARMSTRONG, Craig Christian
Appointed Date: 15 August 2012
54 years old
Director
BROMOVSKY, Fabia Alyson
Appointed Date: 15 July 2014
64 years old
Director
GOODLAD, Magnus James
Appointed Date: 15 July 2014
53 years old
Director
JOHNSTON, Benjamin Monk
Appointed Date: 02 June 2015
50 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Appointed Date: 15 July 2014
89 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 February 2005
Appointed Date: 09 February 2005
Director
BENNETT, Adam Edward Spencer
Resigned: 10 January 2014
Appointed Date: 15 April 2009
70 years old
Director
BRAY, Andrew Francis
Resigned: 30 April 2007
Appointed Date: 14 February 2005
69 years old
Director
BROWN, Simon David
Resigned: 30 March 2006
Appointed Date: 14 February 2005
65 years old
Director
GOODWIN, Ian
Resigned: 15 April 2009
Appointed Date: 02 May 2006
64 years old
Director
MORGAN, Alistair David Miles
Resigned: 21 November 2014
Appointed Date: 24 August 2012
51 years old
Director
OVERY, Tehseen Yunus
Resigned: 24 August 2012
Appointed Date: 24 March 2010
62 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 20 October 2006
Appointed Date: 30 March 2006
89 years old
Director
TROUGHTON, Peter John Charles
Resigned: 29 January 2010
Appointed Date: 11 January 2006
77 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Lord Nathaniel Charles Jacob Rothschild
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

J ROTHSCHILD SERVICES LIMITED Events

11 Feb 2017
Confirmation statement made on 30 September 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200,000
13 Jul 2015
Full accounts made up to 31 December 2014
02 Jun 2015
Appointment of Mr Benjamin Monk Johnston as a director on 2 June 2015
...
... and 54 more events
21 Feb 2005
Registered office changed on 21/02/05 from: 14 st james place london SW1A 1NP
17 Feb 2005
Registered office changed on 17/02/05 from: 3 marlborough road lancing sussex BN15 8UF
10 Feb 2005
Director resigned
10 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation

J ROTHSCHILD SERVICES LIMITED Charges

17 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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