Company number 02387982
Status Active
Incorporation Date 23 May 1989
Company Type Private Limited Company
Address BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALAN ROSENTHAL & CO. LIMITED are www.alanrosenthalco.co.uk, and www.alan-rosenthal-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Alan Rosenthal Co Limited is a Private Limited Company.
The company registration number is 02387982. Alan Rosenthal Co Limited has been working since 23 May 1989.
The present status of the company is Active. The registered address of Alan Rosenthal Co Limited is Blinkhorns 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £12.13k. It is £0k against last year. . ROSENTHAL, Gerald is a Secretary of the company. ROSENTHAL, Alan is a Director of the company. The company operates in "Non-trading company".
alan rosenthal & co. Key Finiance
LIABILITIES
£12.13k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Alan Rosenthal
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ALAN ROSENTHAL & CO. LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 31 August 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 59 more events
12 Jul 1989
Company name changed rapid 8339 LIMITED\certificate issued on 13/07/89
04 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Jun 1989
Registered office changed on 23/06/89 from: classic house 174-180 old street london EC1V 9BP