THE J ROTHSCHILD NAME COMPANY LIMITED - WADDESDON


Company Profile Company Filings

Overview

THE J ROTHSCHILD NAME COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WADDESDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE J ROTHSCHILD NAME COMPANY LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02634833. The accounts status is MICRO ENTITY.

THE J ROTHSCHILD NAME COMPANY LIMITED - WADDESDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

ESTATE YARD OFFICE
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
S.J.P SECRETARIES LIMITED Corporate Secretary 2005-03-07 CURRENT
CRAIG CHRISTIAN ARMSTRONG Nov 1971 British Director 2018-02-02 CURRENT
MR PHILIP GOLDENBURG Secretary RESIGNED
NAMECO ALTERNATE 1 LIMITED Corporate Director 2000-02-23 UNTIL 2010-09-15 RESIGNED
MAURICE EDWARD HATCH Apr 1922 British Secretary 1997-05-09 UNTIL 2000-03-01 RESIGNED
JOHN WALFORD PHILIP JOHNSTON May 1935 British Secretary 1993-10-04 UNTIL 1995-11-30 RESIGNED
STEPHEN ROBIN SANDERS Jul 1959 British Secretary 1995-11-30 UNTIL 1997-05-08 RESIGNED
LORD CHARLES GUY RODNEY LEACH Jun 1934 British Director 1992-07-13 UNTIL 2000-02-23 RESIGNED
REVEREND RICHARD JOHN WYBER Aug 1947 British Secretary 2000-03-01 UNTIL 2005-03-07 RESIGNED
THE RIGHT HONORABLE WILLIAM ARTHUR LORD WALDEGRAVE OF NORTH HILL Aug 1946 British Director 2000-04-05 UNTIL 2003-08-11 RESIGNED
NILS OTTO TAUBE Jul 1928 British Director 1992-04-15 UNTIL 1997-12-19 RESIGNED
LADY SERENA MARY ROTHSCHILD Apr 1935 British Director 1992-07-13 UNTIL 2000-02-23 RESIGNED
LADY SERENA MARY ROTHSCHILD Apr 1935 British Director 2010-09-15 UNTIL 2016-02-05 RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director RESIGNED
THE HON HANNAH MARY ROTHSCHILD May 1962 British Director 1992-07-13 UNTIL 2000-02-23 RESIGNED
NAMECO ALTERNATE 2 LIMITED Director 2000-02-23 UNTIL 2003-08-11 RESIGNED
LORD NORMAN MACFARLANE OF BEARSDEN Mar 1926 British Director 2000-04-05 UNTIL 2003-07-31 RESIGNED
MR BENJAMIN MONK JOHNSTON Dec 1974 British Director 2016-02-05 UNTIL 2018-01-17 RESIGNED
LORD CHARLES POWELL Jul 1941 British Director RESIGNED
MICHAEL SUMNER WILSON Dec 1943 British Director 1992-04-15 UNTIL 2003-07-11 RESIGNED
SIR JOHN NICHOLAS HENDERSON Apr 1919 British Director 1992-04-15 UNTIL 2003-08-11 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2016-02-05 UNTIL 2020-01-06 RESIGNED
ARTHUR WILLIAM FRIED Jul 1941 American/Israeli Director 1992-04-15 UNTIL 2000-02-23 RESIGNED
MRS PENELOPE ANN HYLTON ELLIOTT Aug 1955 British Director 2020-01-06 UNTIL 2021-07-19 RESIGNED
THE EARL OF ELGIN & KINCARDINE ANDREW DOUGLAS ALEXANDER THOMAS BRUCE Feb 1924 British Director 1992-04-15 UNTIL 2003-07-31 RESIGNED
SIR MARK AUBREY WEINBERG Aug 1931 British Director 1997-12-23 UNTIL 2004-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Nathaniel Charles Jacob Rothschild 2016-04-06 4/1936 Waddesdon   Buckinghamshire Voting rights 75 to 100 percent

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VENREX I LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
VENREX II LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE J ROTHSCHILD NAME COMPANY LIMITED 2021-03-27 31-03-2020 £1,532 equity
THE_J_ROTHSCHILD_NAME_COM - Accounts 2019-12-21 31-03-2019 £1,430 Cash £1,430 equity
THE_J_ROTHSCHILD_NAME_COM - Accounts 2017-12-22 31-03-2017 £1,430 Cash £1,430 equity

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