SAM ROGOFF & CO LTD
LONDON APPLECREST LIMITED

Hellopages » Greater London » Westminster » W1W 5PF

Company number 07092178
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 2ND FLOOR 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SAM ROGOFF & CO LTD are www.samrogoffco.co.uk, and www.sam-rogoff-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Sam Rogoff Co Ltd is a Private Limited Company. The company registration number is 07092178. Sam Rogoff Co Ltd has been working since 01 December 2009. The present status of the company is Active. The registered address of Sam Rogoff Co Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . BROWN, Emily Jane is a Director of the company. BUSE, Jennifer Louise is a Director of the company. ILES, Jennifer is a Director of the company. ROGOFF, Samuel is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BROWN, Emily Jane
Appointed Date: 01 July 2011
42 years old
Director
BUSE, Jennifer Louise
Appointed Date: 17 May 2010
49 years old
Director
ILES, Jennifer
Appointed Date: 23 July 2015
39 years old
Director
ROGOFF, Samuel
Appointed Date: 07 December 2009
75 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 07 December 2009
Appointed Date: 01 December 2009
62 years old

Persons With Significant Control

Mr Samuel Rogoff
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Louise Buse
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM ROGOFF & CO LTD Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Particulars of variation of rights attached to shares
14 Mar 2016
Change of share class name or designation
...
... and 22 more events
06 Apr 2010
Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 6 April 2010
14 Dec 2009
Appointment of Mr Samuel Rogoff as a director
13 Dec 2009
Termination of appointment of Andrew Davis as a director
13 Dec 2009
Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 13 December 2009
01 Dec 2009
Incorporation

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