ROSE CHAPLET NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ROSE CHAPLET NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSE CHAPLET NOMINEES LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678129. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ROSE CHAPLET NOMINEES LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLOOR 8, 71
LONDON
EC4V 4AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
W B TRUSTEES LIMITED Corporate Secretary 2011-06-15 CURRENT
MR CHRISTOPHER SMITH May 1948 British Director 2014-06-04 CURRENT
ROGER MARK UVEDALE LAMBERT Feb 1959 British Director 2018-07-01 CURRENT
VISCOUNT MACKINTOSH OF HALIFAX JOHN CLIVE MACKINTOSH Sep 1958 British Director 2017-07-04 CURRENT
MS CERIS MARY GARDNER Jul 1953 British Director 2014-06-04 CURRENT
RUPERT JAMES HUMPHREY JACKSON Secretary 2015-03-10 CURRENT
MR FRANK BRERETON Secretary 2023-05-18 CURRENT
ANTHONY HEWITT SCOTT HANNAY May 1944 British Director 2006-01-17 UNTIL 2014-03-31 RESIGNED
PHILIP COLLINS Dec 1947 British Director 2006-01-17 UNTIL 2009-06-23 RESIGNED
MR ANTHONY RICHARD GODWIN CANE Oct 1948 British Director 2009-07-01 UNTIL 2017-05-09 RESIGNED
THE HON. MICHAEL D'ARCY BENSON May 1943 British Director 2006-01-17 UNTIL 2018-12-31 RESIGNED
MR JOHN PRESTWICH WITHINSHAW Aug 1950 British Secretary 2007-08-20 UNTIL 2015-03-10 RESIGNED
MICHAEL WILLIAM VERITY British Secretary 2011-07-12 UNTIL 2023-09-12 RESIGNED
PAUL CHRISTOPHER MARK SOLON Apr 1949 British Secretary 2006-05-30 UNTIL 2010-09-07 RESIGNED
ANTHONY HEWITT SCOTT HANNAY May 1944 British Secretary 2006-01-17 UNTIL 2006-05-30 RESIGNED
CHRISTOPHER BELCHER Secretary 2010-09-07 UNTIL 2011-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Mark Uvedale Lambert 2018-07-01 2/1959 London   Significant influence or control
Viscount John Clive Mackintosh 2017-07-04 9/1958 London   Significant influence or control
Rivington Trustees Ltd 2017-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wood Street Trustees Ltd 2017-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Honourable Michael D'Arcy Benson 2016-04-06 - 2018-12-31 5/1943 London   Significant influence or control
Anthony Richard Godwin Cane 2016-04-06 - 2017-05-09 10/1948 London   Significant influence or control
Rivington 2012 Ltd 2016-04-06 - 2017-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ceris Mary Gardner 2016-04-06 7/1953 London   Significant influence or control
Christopher Smith 2016-04-06 5/1948 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL CHARITY AND VOLUNTARY SERVICES LIVERPOOL Active GROUP 82990 - Other business support service activities n.e.c.
BARBINDER EXECUTORS & TRUSTEES LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
BARBINDER TRUST.(THE) LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
BADANLOCH ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
REVEILLE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
P H HOLT FOUNDATION LIVERPOOL Active SMALL 85600 - Educational support services
RIVINGTON 2012 LTD LONDON ENGLAND Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
54 PITCAIRN ROAD MITCHAM LIMITED MITCHAM Active MICRO ENTITY 98000 - Residents property management
RIVINGTON TRUSTEES LTD LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WOOD STREET TRUSTEES LTD LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WOOD STREET MLC LIMITED LONDON ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
RIVINGTON DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
REVEILLE SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALPRAHAM INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RABY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRIMSTAGE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALTCAR LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THORNTON HOUGH LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BADANLOCH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROSE CHAPLET NOMINEES LIMITED 2023-06-13 31-03-2023 £3 Cash £3 equity
Dormant Company Accounts - ROSE CHAPLET NOMINEES LIMITED 2022-05-25 31-03-2022 £3 Cash £3 equity
Dormant Company Accounts - ROSE CHAPLET NOMINEES LIMITED 2021-10-19 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - ROSE CHAPLET NOMINEES LIMITED 2020-09-25 31-03-2020 £3 Cash £3 equity
Dormant Company Accounts - ROSE CHAPLET NOMINEES LIMITED 2019-05-17 31-03-2019 £3 Cash £3 equity
Dormant Company Accounts - ROSE CHAPLET NOMINEES LIMITED 2018-10-23 31-03-2018 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERNON SMITH LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
VIOLET M RICHARDS CHARITY(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
W B TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WB CO (1404) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
VICTORIA COLLEGE OF MUSIC AND DRAMA, LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
WB GLOBAL LIMITED LONDON ENGLAND Active SMALL 69102 - Solicitors
FUNDING CIRCLE GLOBAL PARTNERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MADE TO DO MORE LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
LEVERHULME ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIMSTAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.