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 - LONDON

This company is listed in the following categories:
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

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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

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