Menna Overview
Here’s a quick overview of ROSE CHAPLET NOMINEES LIMITED 👀 — a London based business that started in 2006.
ROSE CHAPLET NOMINEES LIMITED
- Company statusactive
- Company No05678129
- Age20 years 6 months Incorporated 17 January 2006
- Officers7
Address
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
ROSE CHAPLET NOMINEES LIMITED is an active company incorporated on 17 January 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 07 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 02 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 02 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 Oct 2018
People
Officers7
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRERETON, Frank | secretary | 18 May 2023 | |
| JACKSON, Rupert James Humphrey | secretary | 10 Mar 2015 | |
| W B TRUSTEES LIMITED | corporate secretary | 15 Jun 2011 | |
| GARDNER, Ceris Mary | director | Jul 1953 | 04 Jun 2014 |
| LAMBERT, Roger Mark Uvedale | director | Feb 1959 | 01 Jul 2018 |
| MACKINTOSH, John Clive, Viscount Of Halifax | director | Sep 1958 | 04 Jul 2017 |
| SMITH, Christopher | director | May 1948 | 04 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Mark Uvedale Lambert | Feb 1959 | 01 Jul 2018 |
| Viscount John Clive Mackintosh | Sep 1958 | 04 Jul 2017 |
| Rivington Trustees Ltd | 20 Apr 2017 | |
| Wood Street Trustees Ltd | 20 Apr 2017 | |
| The Honourable Michael D'Arcy Benson | May 1943 | 06 Apr 2016 |
| Anthony Richard Godwin Cane | Oct 1948 | 06 Apr 2016 |
| Rivington 2012 Ltd | 06 Apr 2016 | |
| Ceris Mary Gardner | Jul 1953 | 06 Apr 2016 |
| Christopher Smith | May 1948 | 06 Apr 2016 |
Related Companies
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W B TRUSTEES LIMITED, GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, HANNAY, Anthony Hewitt Scott, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
W B TRUSTEES LIMITED, GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, HANNAY, Anthony Hewitt Scott, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
W B TRUSTEES LIMITED, HANNAY, Anthony Hewitt Scott, BENSON, Michael D'Arcy, COLLINS, Philip are mutual persons.
W B TRUSTEES LIMITED, GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, HANNAY, Anthony Hewitt Scott, SOLON, Paul Christopher Mark, WITHINSHAW, John Prestwich, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin, COLLINS, Philip are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, HANNAY, Anthony Hewitt Scott, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, HANNAY, Anthony Hewitt Scott, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, HANNAY, Anthony Hewitt Scott, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, HANNAY, Anthony Hewitt Scott, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, HANNAY, Anthony Hewitt Scott, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, HANNAY, Anthony Hewitt Scott, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, SMITH, Christopher, HANNAY, Anthony Hewitt Scott, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, SMITH, Christopher, HANNAY, Anthony Hewitt Scott, BENSON, Michael D'Arcy are mutual persons.
LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
LAMBERT, Roger Mark Uvedale are mutual persons.
LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, BENSON, Michael D'Arcy are mutual persons.
LAMBERT, Roger Mark Uvedale are mutual persons.
MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
HANNAY, Anthony Hewitt Scott are mutual persons.
SOLON, Paul Christopher Mark are mutual persons.
SOLON, Paul Christopher Mark are mutual persons.
SOLON, Paul Christopher Mark are mutual persons.
WITHINSHAW, John Prestwich are mutual persons.
WITHINSHAW, John Prestwich are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
CANE, Anthony Richard Godwin are mutual persons.
COLLINS, Philip are mutual persons.
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W B TRUSTEES LIMITED, MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
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W B TRUSTEES LIMITED, MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
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LAMBERT, Roger Mark Uvedale are mutual persons.
PA 21 LTD
LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
LK 21 LTD
LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
DP 21 LTD
LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
GA 21 LTD
LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
THP 21 LTD
LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
SDW 21 LTD
LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
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LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
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LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
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BENSON, Michael D'Arcy are mutual persons.
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BENSON, Michael D'Arcy are mutual persons.
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CANE, Anthony Richard Godwin are mutual persons.
BARBINDER EXECUTORS & TRUSTEES
COLLINS, Philip are mutual persons.
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COLLINS, Philip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ROSE CHAPLET NOMINEES LIMITED 👀 — a London based business that started in 2006.