BRIAN ROLLESTON (ANTIQUES) LIMITED

FOURTH FLOOR, 167 FLEET STREET, LONDON  EC4A 2EA
  • Active
  • Private Limited Company
  • Company No. 01936980
  • Last Updated: 01 Mar 2024

Company Profile

BRIAN ROLLESTON (ANTIQUES) LIMITED was incorporated on Wednesday, August 7, 1985 as a Private Limited Company with registered address in LONDON. BRIAN ROLLESTON (ANTIQUES) LIMITED has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 39 years 3 months and 1 day.

Name BRIAN ROLLESTON (ANTIQUES) LIMITED
Company number 01936980
Company type Private Limited Company
Incorporation date 07 Aug 1985
Status Active
Industry (SIC 2007)

Address

Registered Address FOURTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
Country Of Origin ENGLAND

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
Mr James Rolleston Nationality: British Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Brian Thomas William Rolleston Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (21 days left)
Latest accounts 28 February 2023
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRIAN ROLLESTON (ANTIQUES) LIMITED 07 Aug 1985