Menna Overview
Here’s a quick overview of ROTHESAY MA NO.3 LIMITED 👀 — a London based business that started in 2019.
ROTHESAY MA NO.3 LIMITED
- Company statusactive
- Company No12300383
- Age6 years 8 months Incorporated 6 November 2019
- Officers5
Address
The Post Building, 100 Museum Street, London, WC1A 1PB
ROTHESAY MA NO.3 LIMITED is an active company incorporated on 6 November 2019 and based in London. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Jan 2021
Capital Allotment Shares
5 Years Ago on 03 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Resolution
5 Years Ago on 06 Oct 2020
Capital Redomination Of Shares
5 Years Ago on 06 Oct 2020
Resolution
5 Years Ago on 01 Oct 2020
Resolution
5 Years Ago on 01 Oct 2020
Capital Redomination Of Shares
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | secretary | 06 Nov 2019 | |
| SIZER, Eleanor Jane | secretary | 16 Dec 2020 | |
| YANG, Fan | secretary | 20 Dec 2022 | |
| SARKAR, Jonathan Andrew | director | May 1966 | 06 Nov 2019 |
| SHARMA, Prateek | director | Jan 1977 | 06 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rothesay Life Plc | 06 Nov 2019 |
Related Companies
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SARKAR, Jonathan Andrew, SHARMA, Prateek are mutual persons.
SARKAR, Jonathan Andrew, SHARMA, Prateek are mutual persons.
SARKAR, Jonathan Andrew, SHARMA, Prateek are mutual persons.
SARKAR, Jonathan Andrew, SHARMA, Prateek are mutual persons.
SARKAR, Jonathan Andrew, SHARMA, Prateek are mutual persons.
SHARMA, Prateek are mutual persons.
SHARMA, Prateek are mutual persons.
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Here’s a quick overview of ROTHESAY MA NO.3 LIMITED 👀 — a London based business that started in 2019.