Menna Overview
Here’s a quick overview of FELIX ROSENSTIEL'S GROUP LIMITED 👀 — a London based business that started in 2022.
FELIX ROSENSTIEL'S GROUP LIMITED
- Company statusactive
- Company No13966591
- Age4 years 4 months Incorporated 9 March 2022
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
FELIX ROSENSTIEL'S GROUP LIMITED is an active company incorporated on 9 March 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Capital Allotment Shares
4 Years Ago on 20 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 May 2022
Incorporation Company
4 Years Ago on 09 Mar 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROE, Nicolas Royalton | secretary | 12 Jan 2023 | |
| ROE, Christine Zeeta Dianne | director | Aug 1946 | 09 Mar 2022 |
| ROE, David Alexander | director | Nov 1946 | 09 Mar 2022 |
| ROE, Nicolas Royalton | director | Aug 1972 | 09 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alexander Roe | Nov 1946 | 09 Mar 2022 |
| Mr Nicolas Royalton Roe | Aug 1972 | 09 Mar 2022 |
Related Companies
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ROE, Christine Zeeta Dianne, ROE, Nicolas Royalton are mutual persons.
ROE, Christine Zeeta Dianne, ROE, Nicolas Royalton are mutual persons.
ROE, Nicolas Royalton are mutual persons.
ROE, Nicolas Royalton are mutual persons.
ROE, Nicolas Royalton are mutual persons.
ROE, Nicolas Royalton are mutual persons.
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Here’s a quick overview of FELIX ROSENSTIEL'S GROUP LIMITED 👀 — a London based business that started in 2022.