ROTHMAN INVESTMENTS LIMITED
LONDON

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Company number 05207203
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ROTHMAN INVESTMENTS LIMITED are www.rothmaninvestments.co.uk, and www.rothman-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Rothman Investments Limited is a Private Limited Company. The company registration number is 05207203. Rothman Investments Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Rothman Investments Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 07 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 16 August 2004
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 07 October 2014
Appointed Date: 16 August 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROTHMAN INVESTMENTS LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 16 August 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
29 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 26 more events
17 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
17 Sep 2004
New secretary appointed
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
16 Aug 2004
Incorporation

ROTHMAN INVESTMENTS LIMITED Charges

21 February 2005
Legal mortgage
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 12 montagu place and 15 wyndham mews london…
21 February 2005
Legal mortgage
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 12 montagu place and 15 wyndham mews london…

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