ROGERS CHAPMAN UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROGERS CHAPMAN UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROGERS CHAPMAN UK LIMITED was incorporated 37 years ago on 30/01/1987 and has the registered number: 02094942. The accounts status is FULL and accounts are next due on 30/09/2024.
ROGERS CHAPMAN UK LIMITED was incorporated 37 years ago on 30/01/1987 and has the registered number: 02094942. The accounts status is FULL and accounts are next due on 30/09/2024.
ROGERS CHAPMAN UK LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD HENRY WEBSTER | British | Secretary | 2006-03-23 | CURRENT | |
MR JAMES EDWARD GREGORY | Jan 1975 | British | Director | 2017-02-21 | CURRENT |
MR RUSSELL PETER MEADOWS | Aug 1956 | British | Director | RESIGNED | |
JOHN CHRISTOPHER CHARLES HAYNES | Jan 1940 | British | Secretary | 1999-10-06 UNTIL 2001-10-11 | RESIGNED |
MR MICHAEL DEVIS KENNEY | Jan 1945 | British | Secretary | 2001-10-11 UNTIL 2006-05-23 | RESIGNED |
MR MICHAEL EDWARD PICKERING | Jun 1936 | Secretary | RESIGNED | ||
NICOLAS GUILLAUME TAYLOR | British | Secretary | 2006-05-23 UNTIL 2022-09-30 | RESIGNED | |
JEREMY WILLIAM LESTER | Mar 1960 | British | Director | 2006-05-23 UNTIL 2007-02-09 | RESIGNED |
MR TREVOR IRONSIDE SAUNDERS | Jan 1949 | British | Director | RESIGNED | |
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2007-01-29 UNTIL 2009-09-18 | RESIGNED |
MICHAEL ANDREW KIRBY PAIN | Jan 1959 | British | Director | 1993-05-01 UNTIL 2006-05-23 | RESIGNED |
MR ANDREW JAMES MOTTRAM | Sep 1961 | British | Director | 2007-01-29 UNTIL 2013-03-22 | RESIGNED |
TIMOTHY JOHN ADAMS SIMON | Sep 1947 | British | Director | RESIGNED | |
JONATHAN IAN MANNINGS | Aug 1964 | British | Director | 1999-01-01 UNTIL 2003-02-10 | RESIGNED |
MR JOHN RICHARD IZETT | Apr 1955 | British | Director | RESIGNED | |
MR MARK ANDREW LACEY | Dec 1958 | British | Director | RESIGNED | |
MR LAURENCE GEORGE SMITH JOHNSTONE | Dec 1949 | British | Director | RESIGNED | |
MR RICHARD HOWLING | Jan 1979 | British | Director | 2009-10-16 UNTIL 2017-02-21 | RESIGNED |
ANTHONY ROBERT HARRIS | Mar 1936 | British | Director | RESIGNED | |
MR ANDREW JULIAN GOULD | Feb 1957 | British | Director | 2009-07-16 UNTIL 2013-03-22 | RESIGNED |
MR STEPHEN JAMES CRESSWELL | Nov 1965 | British | Director | 2006-05-23 UNTIL 2007-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jones Lang Lasalle Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |