J ROSENFELD & SONS LTD
11 HATTON GARDEN, LONDON EC1N 8AH- Active
- Private Limited Company
- Company No. 09328152
- Last Updated: 01 Mar 2024
Company Profile
J ROSENFELD & SONS LTD was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in LONDON. J ROSENFELD & SONS LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 10 years 2 months and 27 days.
| Name | J ROSENFELD & SONS LTD |
|---|---|
| Company number | 09328152 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Martin David Paisner Nationality: British, |
Dates: Wednesday, December 20, 2017 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Estelle Patricia Rosenfeld Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Gary Rosenfeld Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| J ROSENFELD & SONS LTD | 26 Nov 2014 |