LITTLE ROLLRIGHT ESTATE (UK) LIMITED
- Company statusactive
- Company No04537670
- Age22 years 10 months Incorporated 17 September 2002
- Officers3
Address
8th Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
LITTLE ROLLRIGHT ESTATE (UK) LIMITED is an active company incorporated on 17 September 2002 and based in London. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Notification Of A Person With Significant Control
3 Months Ago on 14 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 14 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
8 Months Ago on 08 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 27 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 27 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 27 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 27 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 16 May 2024
Change To A Person With Significant Control
1 Year Ago on 16 May 2024
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 11 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 11 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 11 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 11 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 11 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 11 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 11 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 11 Aug 2023
People
Officers3
Significant control (PSC)24
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACFARLANE, Thomas Edward Hastings | director | Jun 1972 | 01 Dec 2017 |
| MACLEOD, Charles Alasdair | director | Jun 1961 | 01 Dec 2017 |
| THORPE, John Howard | director | Mar 1979 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hiral Kanzaria | Mar 1987 | 01 Apr 2025 |
| Mr William Allan Watson | Feb 1983 | 01 Apr 2025 |
| Miss Katharine Jane Haggie | Dec 1984 | 01 Apr 2025 |
| Peter Mark Brooks | Sep 1986 | 01 Jan 2023 |
| Alex Jones | Nov 1965 | 01 Dec 2021 |
| John-Paul Meagher | Aug 1984 | 01 Jan 2021 |
| Mr Matthew James Christensen | Dec 1979 | 01 Jan 2021 |
| Ms Catherine Elizabeth Thompson | Jan 1981 | 01 Oct 2020 |
| Alan James Ive | Dec 1984 | 02 Apr 2020 |
| Kristina Volodeva | May 1985 | 01 Feb 2020 |
| Mr James Randall | Apr 1978 | 17 Sept 2018 |
| Mr Graeme Robert Privett | Dec 1975 | 01 Dec 2017 |
| Mr Andrew Shilling | Apr 1969 | 01 Dec 2017 |
| Kathryn Tully | Feb 1972 | 01 Dec 2017 |
| Mr David Gustave Goar | Feb 1962 | 01 Dec 2017 |
| Mr Sebastian Grigg | Dec 1965 | 01 Dec 2017 |
| Mr Matthew Playfair | Mar 1960 | 01 Dec 2017 |
| Mr Christopher John Hawley | Dec 1978 | 01 Dec 2017 |
| Mr Mark Harris | Apr 1959 | 01 Dec 2017 |
| Robert Anthony Laing | Dec 1971 | 01 Dec 2017 |
| Mr Kulwarn Singh Nagra | Oct 1961 | 01 Dec 2017 |
| David Gustave Goar | Feb 1962 | 01 Dec 2017 |
| Trevor Warmington | Jul 1983 | 01 Dec 2017 |
| Mr Toby Lloyd Crooks | Feb 1983 | 01 Dec 2017 |
| Mr David Craig Davies | Apr 1978 | 01 Dec 2017 |
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