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Rothschild Diamonds Limited LONDON

Founded in 1995, Rothschild Diamonds, classified under reg no. 03124782 is an active company. Currently registered at Flat 11 W1G 8AB, London the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 22nd January 2003 Rothschild Diamonds Limited is no longer carrying the name R-w (diamond Brokers).

At the moment there are 2 directors in the the firm, namely Rosanne M. and Jeremy R.. In addition one secretary - Jeremy R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gerald R. who worked with the the firm until 12 February 2003.

Rothschild Diamonds Limited Address / Contact

Office Address Flat 11
Office Address2 40-41 Wimpole Street
Town London
Post code W1G 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03124782
Date of Incorporation Fri, 10th Nov 1995
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Rosanne M.

Position: Director

Appointed: 17 May 2005

Jeremy R.

Position: Director

Appointed: 12 February 2003

Jeremy R.

Position: Secretary

Appointed: 12 February 2003

Richard W.

Position: Director

Appointed: 10 October 2003

Resigned: 31 March 2008

Christopher R.

Position: Director

Appointed: 12 February 2003

Resigned: 31 October 2022

Simon R.

Position: Director

Appointed: 12 February 2003

Resigned: 06 October 2022

Alison R.

Position: Director

Appointed: 02 May 2002

Resigned: 12 February 2003

Charles W.

Position: Director

Appointed: 02 February 1996

Resigned: 02 May 2002

Gerald R.

Position: Director

Appointed: 02 February 1996

Resigned: 13 August 2011

Gerald R.

Position: Secretary

Appointed: 02 February 1996

Resigned: 12 February 2003

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 10 November 1995

Resigned: 02 February 1996

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1995

Resigned: 02 February 1996

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 10 November 1995

Resigned: 02 February 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Jeremy R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jeremy R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

R-w (diamond Brokers) January 22, 2003
Rothschild-wyndham January 30, 1997
Tyrolese (333) December 14, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 		Free Download (12 pages)

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