THE J ROTHSCHILD NAME COMPANY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0JZ

Company number 02634833
Status Active
Incorporation Date 30 July 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Serena Mary Rothschild as a director on 5 February 2016. The most likely internet sites of THE J ROTHSCHILD NAME COMPANY LIMITED are www.thejrothschildnamecompany.co.uk, and www.the-j-rothschild-name-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four 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.The J Rothschild Name Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02634833. The J Rothschild Name Company Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of The J Rothschild Name Company Limited is Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire Hp18 0jz. . S.J.P SECRETARIES LIMITED is a Secretary of the company. GOODLAD, Magnus James is a Director of the company. JOHNSTON, Benjamin Monk is a Director of the company. Secretary GOLDENBURG, Philip has been resigned. Secretary HATCH, Maurice Edward has been resigned. Secretary JOHNSTON, John Walford Philip has been resigned. Secretary SANDERS, Stephen Robin has been resigned. Secretary WYBER, Richard John, Reverend has been resigned. Director BRUCE, Andrew Douglas Alexander Thomas, The Earl Of Elgin & Kincardine has been resigned. Director FRIED, Arthur William has been resigned. Director HENDERSON, John Nicholas, Sir has been resigned. Director LEACH, Charles Guy Rodney, Lord has been resigned. Director LORD POWELL OF BAYSWATER has been resigned. Director LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director NAMECO ALTERNATE 2 LIMITED has been resigned. Director ROTHSCHILD, Hannah, The Hon has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director ROTHSCHILD, Serena Mary, Lady has been resigned. Director ROTHSCHILD, Serena Mary, Lady has been resigned. Director TAUBE, Nils Otto has been resigned. Director WEINBERG, Mark Aubrey, Sir has been resigned. Director WILSON, Michael Sumner has been resigned. Director NAMECO ALTERNATE 1 LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
S.J.P SECRETARIES LIMITED
Appointed Date: 07 March 2005
Director
GOODLAD, Magnus James
Appointed Date: 05 February 2016
53 years old
Director
JOHNSTON, Benjamin Monk
Appointed Date: 05 February 2016
50 years old

Resigned Directors

Secretary
GOLDENBURG, Philip
Resigned: 04 October 1993
Secretary
HATCH, Maurice Edward
Resigned: 01 March 2000
Appointed Date: 09 May 1997
Secretary
JOHNSTON, John Walford Philip
Resigned: 30 November 1995
Appointed Date: 04 October 1993
Secretary
SANDERS, Stephen Robin
Resigned: 08 May 1997
Appointed Date: 30 November 1995
Secretary
WYBER, Richard John, Reverend
Resigned: 07 March 2005
Appointed Date: 01 March 2000
Director
BRUCE, Andrew Douglas Alexander Thomas, The Earl Of Elgin & Kincardine
Resigned: 31 July 2003
Appointed Date: 15 April 1992
101 years old
Director
FRIED, Arthur William
Resigned: 23 February 2000
Appointed Date: 15 April 1992
84 years old
Director
HENDERSON, John Nicholas, Sir
Resigned: 11 August 2003
Appointed Date: 15 April 1992
106 years old
Director
LEACH, Charles Guy Rodney, Lord
Resigned: 23 February 2000
Appointed Date: 13 July 1992
91 years old
Director
LORD POWELL OF BAYSWATER
Resigned: 11 August 2003
84 years old
Director
LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable
Resigned: 11 August 2003
Appointed Date: 05 April 2000
79 years old
Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 31 July 2003
Appointed Date: 05 April 2000
99 years old
Director
NAMECO ALTERNATE 2 LIMITED
Resigned: 11 August 2003
Appointed Date: 23 February 2000
Director
ROTHSCHILD, Hannah, The Hon
Resigned: 23 February 2000
Appointed Date: 13 July 1992
63 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 05 February 2016
89 years old
Director
ROTHSCHILD, Serena Mary, Lady
Resigned: 05 February 2016
Appointed Date: 15 September 2010
90 years old
Director
ROTHSCHILD, Serena Mary, Lady
Resigned: 23 February 2000
Appointed Date: 13 July 1992
90 years old
Director
TAUBE, Nils Otto
Resigned: 19 December 1997
Appointed Date: 15 April 1992
97 years old
Director
WEINBERG, Mark Aubrey, Sir
Resigned: 30 November 2004
Appointed Date: 23 December 1997
94 years old
Director
WILSON, Michael Sumner
Resigned: 11 July 2003
Appointed Date: 15 April 1992
81 years old
Director
NAMECO ALTERNATE 1 LIMITED
Resigned: 15 September 2010
Appointed Date: 23 February 2000

Persons With Significant Control

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

THE J ROTHSCHILD NAME COMPANY LIMITED Events

10 Mar 2017
Confirmation statement made on 30 September 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Feb 2016
Termination of appointment of Serena Mary Rothschild as a director on 5 February 2016
12 Feb 2016
Appointment of Mr Magnus James Goodlad as a director on 5 February 2016
12 Feb 2016
Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 5 February 2016
...
... and 109 more events
27 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1991
Accounting reference date notified as 31/03
30 Jul 1991
Incorporation
30 Jul 1991
Incorporation

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