ROTHSCHILD GOLD LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AL

Company number 02078324
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Donald Gordon as a director on 31 March 2017; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ROTHSCHILD GOLD LIMITED are www.rothschildgold.co.uk, and www.rothschild-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothschild Gold Limited is a Private Limited Company. The company registration number is 02078324. Rothschild Gold Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Rothschild Gold Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. BARBOUR, Peter William is a Director of the company. COGHLAN, Anthony James Granville is a Director of the company. Secretary NMR SECRETARIES LIMITED has been resigned. Secretary SIZER, Anne-Marie has been resigned. Secretary N M ROTHSCHILD & SONS LIMITED has been resigned. Director ANDO, Roderick David Clarence has been resigned. Director BERNER, Roger Francis has been resigned. Director GORDON, Donald has been resigned. Director GRAHAM, Alan Philip has been resigned. Director KING, Adrian Edward has been resigned. Director NMR DIRECTORS LIMITED has been resigned. Director NMR SECRETARIES LIMITED has been resigned. Director RICHES, David Kenneth has been resigned. Director SIZER, Anne-Marie has been resigned. Director VINCE, Judith has been resigned. Director WESTCOTT, Jonathan has been resigned. Director WESTCOTT, Jonathan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Appointed Date: 10 November 2008
Director
BARBOUR, Peter William
Appointed Date: 09 July 2015
52 years old
Director
COGHLAN, Anthony James Granville
Appointed Date: 04 March 2009
68 years old

Resigned Directors

Secretary
NMR SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 11 January 2001
Secretary
SIZER, Anne-Marie
Resigned: 11 November 2008
Appointed Date: 08 March 2007
Secretary
N M ROTHSCHILD & SONS LIMITED
Resigned: 11 January 2001
Director
ANDO, Roderick David Clarence
Resigned: 05 September 1997
Appointed Date: 30 September 1992
65 years old
Director
BERNER, Roger Francis
Resigned: 02 April 2009
Appointed Date: 10 November 2008
73 years old
Director
GORDON, Donald
Resigned: 31 March 2017
Appointed Date: 10 November 2008
65 years old
Director
GRAHAM, Alan Philip
Resigned: 11 January 2001
Appointed Date: 05 September 1997
77 years old
Director
KING, Adrian Edward
Resigned: 12 May 1998
87 years old
Director
NMR DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 11 January 2001
24 years old
Director
NMR SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 11 January 2001
24 years old
Director
RICHES, David Kenneth
Resigned: 30 September 1992
87 years old
Director
SIZER, Anne-Marie
Resigned: 11 November 2008
Appointed Date: 08 March 2007
70 years old
Director
VINCE, Judith
Resigned: 11 January 2001
Appointed Date: 12 May 1998
75 years old
Director
WESTCOTT, Jonathan
Resigned: 09 July 2015
Appointed Date: 17 March 2009
63 years old
Director
WESTCOTT, Jonathan
Resigned: 11 November 2008
Appointed Date: 08 March 2007
63 years old

Persons With Significant Control

N.M. Rothschild & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHSCHILD GOLD LIMITED Events

03 Apr 2017
Termination of appointment of Donald Gordon as a director on 31 March 2017
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 53,900
27 Oct 2015
Full accounts made up to 31 March 2015
...
... and 98 more events
16 Mar 1987
Registered office changed on 16/03/87 from: 47 brunswick place london N1 6EE
28 Feb 1987
Accounting reference date notified as 31/03
10 Feb 1987
Gazettable document
28 Nov 1986
Certificate of Incorporation
28 Nov 1986
Certificate of incorporation

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