ROFRANO TRUSTEE SERVICES LTD. - LONDON
| Company Profile | Company Filings |
Overview
ROFRANO TRUSTEE SERVICES LTD. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
ROFRANO TRUSTEE SERVICES LTD. was incorporated 16 years ago on 17/06/2008 and has the registered number: 06621707. The accounts status is DORMANT and accounts are next due on 05/01/2025.
ROFRANO TRUSTEE SERVICES LTD. was incorporated 16 years ago on 17/06/2008 and has the registered number: 06621707. The accounts status is DORMANT and accounts are next due on 05/01/2025.
ROFRANO TRUSTEE SERVICES LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-06-17 | CURRENT | ||
| DAVID ANTHONY RANDALL | Feb 1948 | British | Director | 2008-06-17 | CURRENT |
| BIDDY YUET-MI RANDALL | Oct 1955 | British | Director | 2008-06-17 | CURRENT |
| MR. BARRON RANDALL | Sep 1985 | British | Director | 2023-12-22 | CURRENT |
| ARABELLA CHARLOTTE RANDALL KEMPA | Sep 1982 | British | Director | 2008-06-17 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2008-06-17 UNTIL 2008-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Anthony Randall | 2016-04-06 | 2/1948 | Monte-Carlo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Biddy Yuet-Mi Randall | 2016-04-06 | 10/1955 | Monte-Carlo 98000 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Arabella Charlotte Randall | 2016-04-06 | 9/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |