ROTHERBURN LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 08148779
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROTHERBURN LIMITED are www.rotherburn.co.uk, and www.rotherburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotherburn Limited is a Private Limited Company. The company registration number is 08148779. Rotherburn Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Rotherburn Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . BURNELL, Nicholas Moray Mclaren is a Director of the company. Director BURNELL, Sarah Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURNELL, Nicholas Moray Mclaren
Appointed Date: 19 July 2012
66 years old

Resigned Directors

Director
BURNELL, Sarah Jane
Resigned: 19 July 2012
Appointed Date: 19 July 2012
65 years old

Persons With Significant Control

Mr Nicholas Moray Mclaren Burnell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Jane Burnell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHERBURN LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 9
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 3 more events
18 Sep 2013
Total exemption small company accounts made up to 31 December 2012
20 Jul 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
26 Oct 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
22 Aug 2012
Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB United Kingdom on 22 August 2012
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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