J ROSENFELD & SONS LTD
LONDON

Hellopages » Greater London » Camden » EC1N 8AH

Company number 09328152
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 11 HATTON GARDEN, LONDON, EC1N 8AH
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Gerard Peter Burton as a director on 14 March 2017; Confirmation statement made on 25 November 2016 with updates; Appointment of H S (Nominees) Limited as a secretary on 25 November 2016. The most likely internet sites of J ROSENFELD & SONS LTD are www.jrosenfeldsons.co.uk, and www.j-rosenfeld-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Rosenfeld Sons Ltd is a Private Limited Company. The company registration number is 09328152. J Rosenfeld Sons Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of J Rosenfeld Sons Ltd is 11 Hatton Garden London Ec1n 8ah. . H S (NOMINEES) LIMITED is a Secretary of the company. BURTON, Gerard Peter is a Director of the company. ROSENFELD, Michael Gary is a Director of the company. Secretary LI, Hongbin has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 25 November 2016
Director
BURTON, Gerard Peter
Appointed Date: 14 March 2017
59 years old
Director
ROSENFELD, Michael Gary
Appointed Date: 26 November 2014
68 years old

Resigned Directors

Secretary
LI, Hongbin
Resigned: 25 November 2016
Appointed Date: 26 November 2014

Persons With Significant Control

Mr Michael Gary Rosenfeld
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Estelle Patricia Rosenfeld
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J ROSENFELD & SONS LTD Events

14 Mar 2017
Appointment of Mr Gerard Peter Burton as a director on 14 March 2017
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Dec 2016
Appointment of H S (Nominees) Limited as a secretary on 25 November 2016
05 Dec 2016
Termination of appointment of Hongbin Li as a secretary on 25 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 1 more events
13 Mar 2015
Registration of charge 093281520001, created on 9 March 2015
27 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
27 Nov 2014
Registered office address changed from 11 Hatton Garden Hatton Garden London EC1N 8AH United Kingdom to 11 Hatton Garden London EC1N 8AH on 27 November 2014
27 Nov 2014
Appointment of Ms Hongbin Li as a secretary on 26 November 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

J ROSENFELD & SONS LTD Charges

9 March 2015
Charge code 0932 8152 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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