Rotherfield Nominees Limited
- Active
- Incorporated on 17 Feb 1987
Reg Address: One, New Change, London EC4M 9AF
Previous Names:
Lookusual Limited - 17 Feb 1987
- Summary The company with name "Rotherfield Nominees Limited" is a private limited company and located in One, New Change, London EC4M 9AF. Rotherfield Nominees Limited is currently in active status and it was incorporated on 17 Feb 1987 (37 years 7 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Rotherfield Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joseph Anthony Chambers | Director | 7 Jul 2020 | Irish | Active |
| 2 | Joseph Anthony Chambers | Director | 7 Jul 2020 | Irish | Active |
| 3 | Stephane James Brown | Director | 5 Apr 2019 | French | Resigned 30 Apr 2020 |
| 4 | William Joseph Lyons | Director | 8 Dec 2017 | - | Resigned 31 Jul 2020 |
| 5 | Christopher Doukaki | Director | 18 Jul 2017 | British | Resigned 27 Nov 2018 |
| 6 | Anthony Bernard Saroli | Director | 31 Jan 2017 | British | Resigned 12 Dec 2017 |
| 7 | Patric Jasper Thewlis Johnson | Director | 24 Feb 2016 | British | Resigned 18 Jul 2017 |
| 8 | Phillip Andrew Wale | Director | 1 Jun 2012 | British | Resigned 24 Feb 2016 |
| 9 | Philip Tansey | Director | 24 May 2011 | British | Resigned 31 Jan 2017 |
| 10 | Timothy James Thornton Linacre | Director | 22 Dec 2005 | British | Resigned 19 Nov 2012 |
| 11 | Sarah Anne Wigley | Secretary | 31 May 2005 | - | Resigned 23 Sep 2014 |
| 12 | Simon Richard Hirst | Director | 4 Oct 2004 | British | Resigned 22 Dec 2005 |
| 13 | David Lyon Liddell | Director | 6 Apr 2004 | British | Resigned 31 Mar 2010 |
| 14 | Mark Davis Tubby | Secretary | 5 Apr 2004 | British | Resigned 31 May 2005 |
| 15 | Robert Philip Boardman | Director | 8 Apr 2003 | - | Resigned 5 Apr 2004 |
| 16 | Robert Philip Boardman | Secretary | 8 Apr 2003 | - | Resigned 5 Apr 2004 |
| 17 | Graeme Gordon | Director | 12 Jun 2002 | British | Resigned 8 Apr 2003 |
| 18 | Graeme Robertson Gordon | Secretary | 12 Jun 2002 | British | Resigned 8 Apr 2003 |
| 19 | Graeme Robertson Gordon | Director | 12 Jun 2002 | British | Resigned 8 Apr 2003 |
| 20 | Christopher Graham Stainforth | Director | 12 Jun 2002 | British | Resigned 4 Oct 2004 |
| 21 | Graeme Gordon | Secretary | 12 Jun 2002 | British | Resigned 8 Apr 2003 |
| 22 | Geoffrey Howard Chamberlain | Director | 1 Mar 1995 | British | Resigned 30 Jun 2002 |
| 23 | Peter Laurence Durlacher | Director | 9 Oct 1992 | British | Resigned 28 Feb 1995 |
| 24 | Alan Graham Chamberlain | Director | 31 Jul 1992 | - | Resigned 30 Jun 2002 |
| 25 | Alan Graham Chamberlain | Secretary | 31 Jul 1992 | - | Resigned 30 Jun 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Panmure Gordon Broking Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Panmure Gordon Broking Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rotherfield Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Aug 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 6 Jun 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 24 May 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 24 Apr 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 21 Jun 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 5 Jul 2021 | Download PDF |
| 7 | Accounts - Dormant | 12 Oct 2020 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2020 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 2 Jul 2020 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 4 May 2020 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 10 Oct 2019 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 4 Jul 2019 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2019 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 4 Oct 2018 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 21 Jun 2018 | Download PDF 3 Pages |
| 18 | Persons With Significant Control - Second Filing Notification Of A Person With Significant Control | 14 Feb 2018 | Download PDF 7 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 5 Oct 2017 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 29 Jun 2017 | Download PDF 4 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2017 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 12 Aug 2016 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 3 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2016 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2016 | Download PDF 2 Pages |
| 32 | Accounts - Dormant | 14 Sep 2015 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2015 | Download PDF 3 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 3 Oct 2014 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2014 | Download PDF 4 Pages |
| 36 | Accounts - Dormant | 1 Jul 2014 | Download PDF 4 Pages |
| 37 | Accounts - Dormant | 24 Sep 2013 | Download PDF 4 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2013 | Download PDF 4 Pages |
| 39 | Officers - Termination Director Company With Name | 22 Nov 2012 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 28 Sep 2012 | Download PDF 4 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 3 Sep 2012 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2012 | Download PDF 4 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 14 Jun 2012 | Download PDF 2 Pages |
| 44 | Accounts - Dormant | 30 Sep 2011 | Download PDF 4 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2011 | Download PDF 3 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 2 Jun 2011 | Download PDF 2 Pages |
| 47 | Accounts - Dormant | 28 Sep 2010 | Download PDF 4 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2010 | Download PDF 4 Pages |
| 49 | Officers - Termination Director Company With Name | 7 Apr 2010 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 16 Dec 2009 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 53 | Accounts - Dormant | 5 Nov 2009 | Download PDF 4 Pages |
| 54 | Annual Return - Legacy | 26 Jun 2009 | Download PDF 3 Pages |
| 55 | Annual Return - Legacy | 3 Jul 2008 | Download PDF 3 Pages |
| 56 | Accounts - Dormant | 19 Jun 2008 | Download PDF 4 Pages |
| 57 | Annual Return - Legacy | 16 Jul 2007 | Download PDF 2 Pages |
| 58 | Accounts - Dormant | 25 Apr 2007 | Download PDF 4 Pages |
| 59 | Accounts - Dormant | 14 Sep 2006 | Download PDF 4 Pages |
| 60 | Annual Return - Legacy | 23 Aug 2006 | Download PDF 2 Pages |
| 61 | Resolution | 29 Dec 2005 | Download PDF |
| 62 | Resolution | 29 Dec 2005 | Download PDF 1 Pages |
| 63 | Resolution | 29 Dec 2005 | Download PDF |
| 64 | Officers - Legacy | 29 Dec 2005 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 29 Dec 2005 | Download PDF 1 Pages |
| 66 | Accounts - Dormant | 12 Oct 2005 | Download PDF 4 Pages |
| 67 | Annual Return - Legacy | 11 Jul 2005 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 14 Jun 2005 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 14 Jun 2005 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 18 Oct 2004 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 14 Oct 2004 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 20 Jul 2004 | Download PDF 7 Pages |
| 73 | Accounts - Legacy | 23 Jun 2004 | Download PDF 1 Pages |
| 74 | Address - Legacy | 17 Jun 2004 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 29 Apr 2004 | Download PDF 1 Pages |
| 76 | Accounts - Dormant | 27 Apr 2004 | Download PDF 4 Pages |
| 77 | Officers - Legacy | 17 Apr 2004 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 17 Apr 2004 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 5 Jul 2003 | Download PDF 7 Pages |
| 80 | Accounts - Dormant | 6 May 2003 | Download PDF 4 Pages |
| 81 | Officers - Legacy | 6 May 2003 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 22 Apr 2003 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 6 Jul 2002 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 6 Jul 2002 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 6 Jul 2002 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 6 Jul 2002 | Download PDF 2 Pages |
| 87 | Annual Return - Legacy | 2 Jul 2002 | Download PDF 7 Pages |
| 88 | Resolution | 13 Dec 2001 | Download PDF 1 Pages |
| 89 | Accounts - Dormant | 13 Dec 2001 | Download PDF 3 Pages |
| 90 | Annual Return - Legacy | 24 Jul 2001 | Download PDF 6 Pages |
| 91 | Accounts - Dormant | 27 Nov 2000 | Download PDF 3 Pages |
| 92 | Resolution | 27 Nov 2000 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 27 Jun 2000 | Download PDF 6 Pages |
| 94 | Accounts - Dormant | 25 Jan 2000 | Download PDF 3 Pages |
| 95 | Annual Return - Legacy | 23 Jun 1999 | Download PDF 6 Pages |
| 96 | Resolution | 2 Nov 1998 | Download PDF 1 Pages |
| 97 | Accounts - Dormant | 2 Nov 1998 | Download PDF 3 Pages |
| 98 | Annual Return - Legacy | 22 Jun 1998 | Download PDF 4 Pages |
| 99 | Resolution | 20 Jan 1998 | Download PDF 1 Pages |
| 100 | Accounts - Dormant | 20 Jan 1998 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | United Energy Limited Mutual People: Joseph Anthony Chambers | Active |
| 2 | Web-Angel Limited Mutual People: Joseph Anthony Chambers | Active |
| 3 | Panmure Gordon (Broking) Limited Mutual People: Joseph Anthony Chambers | Active |
| 4 | Durlacher Research Limited Mutual People: Joseph Anthony Chambers | Active |
| 5 | Life Capital Limited Mutual People: Joseph Anthony Chambers | Active |
| 6 | The Gallops (Esher) Management Company Limited Mutual People: Joseph Anthony Chambers | Active |
| 7 | Rfx Financial Services Limited Mutual People: Joseph Anthony Chambers | Active |
| 8 | Jac Management Services Limited Mutual People: Joseph Anthony Chambers | Active |
| 9 | Esher Action Group Limited Mutual People: Joseph Anthony Chambers | dissolved |
| 10 | Illimitable Limited Mutual People: Joseph Anthony Chambers | Active |
| 11 | Racing Fx Limited Mutual People: Joseph Anthony Chambers | Liquidation |