J ROSENFELD & SONS LTD - LONDON
Company Profile | Company Filings |
Overview
J ROSENFELD & SONS LTD is a Private Limited Company from LONDON and has the status: Active.
J ROSENFELD & SONS LTD was incorporated 9 years ago on 26/11/2014 and has the registered number: 09328152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
J ROSENFELD & SONS LTD was incorporated 9 years ago on 26/11/2014 and has the registered number: 09328152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
J ROSENFELD & SONS LTD - LONDON
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
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
11 HATTON GARDEN
LONDON
EC1N 8AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
H S (NOMINEES) LIMITED | Corporate Secretary | 2016-11-25 | CURRENT | ||
MR GERARD PETER BURTON | Jul 1966 | British | Director | 2017-03-14 | CURRENT |
MICHAEL GARY ROSENFELD | Jun 1957 | British | Director | 2014-11-26 | CURRENT |
MS HONGBIN LI | Secretary | 2014-11-26 UNTIL 2016-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin David Paisner | 2017-12-20 - 2019-12-13 | 9/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Estelle Patricia Rosenfeld | 2016-04-06 - 2017-12-20 | 8/1928 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Gary Rosenfeld | 2016-04-06 | 6/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J ROSENFELD & SONS LIMITED | 2023-11-14 | 31-03-2023 | 524,150 Cash -104,911 equity |
J_ROSENFELD_&_SONS_LIMITE - Accounts | 2021-11-25 | 31-03-2021 | £124,832 Cash £-950,853 equity |