Rothschild Diamonds Limited

General information

Name:

Rothschild Diamonds Ltd

Office Address:

Flat 11 40-41 Wimpole Street W1G 8AB London

Number: 03124782

Incorporation date: 1995-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rothschild Diamonds Limited with reg. no. 03124782 has been operating on the market for 29 years. The Private Limited Company can be reached at Flat 11, 40-41 Wimpole Street in London and its post code is W1G 8AB. It 's been twenty one years from the moment This firm's name is Rothschild Diamonds Limited, but up till 2003 the name was R-w (diamond Brokers) and before that, until 1997-01-30 the company was known as Rothschild-wyndham. It means this company used four different company names. The company's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. The firm's latest annual accounts describe the period up to December 31, 2022 and the latest confirmation statement was submitted on November 10, 2022.

There's a group of two directors supervising the company at the current moment, namely Rosanne M. and Jeremy R. who have been utilizing the directors responsibilities since May 2005. To provide support to the directors, this particular company has been utilizing the skills of Jeremy R. as a secretary since 2003.

  • Previous company's names
  • Rothschild Diamonds Limited 2003-01-22
  • R-w (diamond Brokers) Limited 1997-01-30
  • Rothschild-wyndham Limited 1995-12-14
  • Tyrolese (333) Limited 1995-11-10

Company staff

Rosanne M.

Role: Director

Appointed: 17 May 2005

Latest update: 29 January 2024

Jeremy R.

Role: Director

Appointed: 12 February 2003

Latest update: 29 January 2024

Jeremy R.

Role: Secretary

Appointed: 12 February 2003

Latest update: 29 January 2024

People with significant control

Jeremy R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jeremy R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
28
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