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Overview

Summary

Affiliates

Contact details

Officers12

Finance2

Documents102

Additional data

Related companies7

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Last updated: Jun 01, 2024

FELIX ROSENSTIEL'S WIDOW & SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 1957 (67 years ago)

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Summary

NameFELIX ROSENSTIEL'S WIDOW & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00581275
Incorporation Date01 Apr 1957 (67 years ago) / 27 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CAMBR*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

Officers

individual

IndividualUnited Kingdom

Mr David Alexander Roe

Person with significant control


Appointed on06 Apr 2016

Resigned on11 May 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

FELIX ROSENSTIEL'S GROUP LIMITED

Person with significant control


Appointed on11 May 2022

individual

IndividualUnited Kingdom

Roe, Christine Zeeta Dianne

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Roe, David Alexander

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Roe, Nicolas Royalton

Secretary


Appointed on12 Jan 2023

individual

IndividualUnited Kingdom

Kennedy, Michael

Secretary


Appointed on07 Sep 2019

Resigned on12 Jan 2023

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20213,192,944 GBP
(~$4,391,184)
4,702,318 GBP
(~$6,466,992)
View full report
2020-4,085,036 GBP
(~$5,238,345)
View full report

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Documents

DateNameTypeDocument
16 Nov 2022Cessation of a person with significant controlPSC07View
16 Nov 2022Notification of a person with significant controlPSC02View
13 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Frequently asked questions

Where is FELIX ROSENSTIEL'S WIDOW & SON LIMITED's headquarters?

FELIX ROSENSTIEL'S WIDOW & SON LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

What is FELIX ROSENSTIEL'S WIDOW & SON LIMITED's industry?

FELIX ROSENSTIEL'S WIDOW & SON LIMITED is in the industry of Other printing

What year was FELIX ROSENSTIEL'S WIDOW & SON LIMITED started?

FELIX ROSENSTIEL'S WIDOW & SON LIMITED was started in 1957

Sources: Companies House