ROTHESAY MORTGAGES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTHESAY MORTGAGES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROTHESAY MORTGAGES LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877651. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROTHESAY MORTGAGES LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877651. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROTHESAY MORTGAGES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
THE POST BUILDING
LONDON
WC1A 1PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROTHESAY MA NO.2 LIMITED (until 29/09/2022)
ROTHESAY MA NO.2 LIMITED (until 29/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN ANDREW SARKAR | May 1966 | British | Director | 2019-03-12 | CURRENT |
FAN YANG | Secretary | 2022-12-20 | CURRENT | ||
ELEANOR JANE SIZER | Secretary | 2022-12-13 | CURRENT | ||
PHOEBE KATHLEEN LOWRI BURNETT | Secretary | 2019-03-12 | CURRENT | ||
MR PRATEEK SHARMA | Jan 1977 | British | Director | 2019-03-12 | CURRENT |
WILLIAM ALEXANDER THOMAS GILLIONS | Secretary | 2019-03-12 UNTIL 2022-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rothesay Limited | 2022-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rothesay Life Plc | 2019-03-12 - 2022-09-13 | 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 |
---|---|---|---|
Dormant Company Accounts - ROTHESAY MA NO.2 LIMITED | 2022-01-05 | 31-12-2021 | £10 Cash £10 equity |
Dormant Company Accounts - ROTHESAY MA NO.2 LIMITED | 2021-01-06 | 31-12-2020 | £10 Cash £10 equity |
Dormant Company Accounts - ROTHESAY MA NO.2 LIMITED | 2020-01-04 | 31-12-2019 | £10 Cash £10 equity |