FELIX ROSENSTIEL'S WIDOW & SON LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON  W1W 6XH
  • Active
  • Private Limited Company
  • Company No. 00581275
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FELIX ROSENSTIEL'S WIDOW & SON LIMITED was incorporated on Monday, April 1, 1957 as a Private Limited Company with registered address in LONDON. FELIX ROSENSTIEL'S WIDOW & SON LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 67 years 5 months and 18 days.

Name FELIX ROSENSTIEL'S WIDOW & SON LIMITED
Company number 00581275
Company type Private Limited Company
Incorporation date 01 Apr 1957
Status Active
Industry (SIC 2007)

Address

Registered Address 101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Felix Rosenstiel's Group Limited New Cavendish Street, 1st Floor South, W1W 6XH Dates: Wednesday, May 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Alexander Roe Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
FELIX ROSENSTIEL'S WIDOW & SON LIMITED 01 Apr 1957