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Overview

Summary

Contact details

Officers24

Finance3

Documents74

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

ROSE CHAPLET NOMINEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jan 2006 (18 years ago)

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Summary

NameROSE CHAPLET NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05678129
LEI Code
  • 5493000VNN0RX24JWD43
Incorporation Date17 Jan 2006 (18 years ago) / 1049 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, FLOOR 8, 71, QUEEN VICTORIA STREET, EC4V 4AY

Officers

individual

IndividualUnited Kingdom

Viscount John Clive Mackintosh

Person with significant control


Appointed on04 Jul 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

RIVINGTON TRUSTEES LTD

Person with significant control


Appointed on20 Apr 2017

individual

IndividualUnited Kingdom

Gardner, Ceris Mary

Director


Appointed on04 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Lambert, Roger Mark Uvedale

Director


Appointed on01 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, Rupert James Humphrey

Secretary


Appointed on10 Mar 2015

individual

IndividualUnited Kingdom

Verity, Michael William

Secretary


Appointed on12 Jul 2011

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Financial reports

YearTotal equityOther
20233 GBP
(~$4)
View full report
20223 GBP
(~$4)
View full report
20213 GBP
(~$4)
View full report

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Documents

DateNameTypeDocument
10 Nov 2022Confirmation statement with no updatesCS01View
24 May 2022Accounts with accounts type dormantAAView
02 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 14 Feb 2017
  • Last returns dated17 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 5493000VNN0RX24JWD43
  • Legal nameROSE CHAPLET NOMINEES LIMITED
  • Registration date26 Nov 2021
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Nov 2023
  • Next renewal24 Nov 2024

Related companies by officers

Frequently asked questions

Where is ROSE CHAPLET NOMINEES LIMITED's headquarters?

ROSE CHAPLET NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, FLOOR 8, 71, QUEEN VICTORIA STREET, EC4V 4AY

What is ROSE CHAPLET NOMINEES LIMITED's industry?

ROSE CHAPLET NOMINEES LIMITED is in the industry of Legal activities

What year was ROSE CHAPLET NOMINEES LIMITED started?

ROSE CHAPLET NOMINEES LIMITED was started in 2006

What is the LEI number of ROSE CHAPLET NOMINEES LIMITED?

ROSE CHAPLET NOMINEES LIMITED LEI number is 5493000VNN0RX24JWD43

Sources: Companies House