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 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.
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 |
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 |