ROTHSCHILD RESERVE LIMITED
LONDON ROTHSCHILD LIFE LIMITED

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

Company number 01457480
Status Active
Incorporation Date 29 October 1979
Company Type Private Limited Company
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ROTHSCHILD RESERVE LIMITED are www.rothschildreserve.co.uk, and www.rothschild-reserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one 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 Reserve Limited is a Private Limited Company. The company registration number is 01457480. Rothschild Reserve Limited has been working since 29 October 1979. The present status of the company is Active. The registered address of Rothschild Reserve Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. COLEMAN, Christopher Lewis is a Director of the company. THOMSON, Craig Fergus is a Director of the company. WESTCOTT, Jonathan 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 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. The company operates in "Non-trading company".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Appointed Date: 21 July 2009
Director
COLEMAN, Christopher Lewis
Appointed Date: 21 July 2009
57 years old
Director
THOMSON, Craig Fergus
Appointed Date: 21 July 2009
58 years old
Director
WESTCOTT, Jonathan
Appointed Date: 08 March 2007
63 years old

Resigned Directors

Secretary
NMR SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 11 January 2001
Secretary
SIZER, Anne-Marie
Resigned: 21 July 2009
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
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: 21 July 2009
Appointed Date: 08 March 2007
70 years old
Director
VINCE, Judith
Resigned: 11 January 2001
Appointed Date: 12 May 1998
75 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 RESERVE LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
30 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 85 more events
17 May 1988
Return made up to 05/05/88; full list of members
04 Jun 1987
Full accounts made up to 31 March 1987
04 Jun 1987
Return made up to 11/05/87; full list of members
08 May 1986
Full accounts made up to 31 March 1986
08 May 1986
Return made up to 16/04/86; full list of members

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