ROGERS, COLERIDGE & WHITE LIMITED — 00911939, London , UK. Free business summary

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Sanctions

Profile ROGERS, COLERIDGE & WHITE LIMITED

Actual on 01.10.2024

Company name	ROGERS, COLERIDGE & WHITE LIMITED copy copied
Company number	00911939 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 28 July 1967 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Saturday, 21 June 2025 due by Friday, 04 July 2025 Last statement dated Friday, 21 June 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY copy copied

PSC and Officers ROGERS, COLERIDGE & WHITE LIMITED

Officers

(as of 13.08.2022)

BELL, Nellia

Status:	Active
Appointed on:	Tuesday, 01 December 2015
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Role:	Secretary

BELL, Nellia

Status:	Active
Appointed on:	Sunday, 01 March 2015
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Finance Director
Country of residence:	England

COPELAND, Samuel

Status:	Active
Appointed on:	Saturday, 01 October 2016
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Nationality:	British
Date of birth:	April 1975
Role:	Director
Occupation:	Literary Agent
Country of residence:	England

EDWARDS, Stephen Jonathan Hugh

Status:	Active
Appointed on:	Wednesday, 02 October 2002
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Literary Agent
Country of residence:	United Kingdom

FAIRWEATHER, Anna Natalia

Status:	Active
Appointed on:	Tuesday, 11 October 2016
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Literary Agent
Country of residence:	England

GARRETT, Georgia Lesley

Status:	Active
Appointed on:	Monday, 10 October 2011
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Literary Agent
Country of residence:	England

LALUYAUX, Laurence

Status:	Active
Appointed on:	Friday, 06 April 2001
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Nationality:	French
Date of birth:	June 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STRAUS, Peter Quentin

Status:	Active
Appointed on:	Wednesday, 02 October 2002
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Literary Agent
Country of residence:	United Kingdom

WALDIE, Zoe

Status:	Active
Appointed on:	Tuesday, 01 May 2007
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Literary Agent
Country of residence:	United Kingdom

WILSON, Claire Mary Louise

Status:	Active
Appointed on:	Monday, 01 June 2015
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Nationality:	British
Date of birth:	April 1983
Role:	Director
Occupation:	Literary Agent
Country of residence:	England

WOOD, Jonathan

Status:	Active
Appointed on:	Tuesday, 26 July 2022
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Literary Agent
Country of residence:	England

WHITE, Patricia Holden

Status:	Not active
Resigned on:	Friday, 02 January 2015
Correspondence address:	53a Oxford Gardens, London, W10 5UJ
Nationality:	American
Date of birth:	August 1940
Role:	Director
Occupation:	Literary Agent
Country of residence:	England

MILLER, Peter David

Status:	Not active
Appointed on:	Thursday, 02 January 1997
Resigned on:	Friday, 30 December 2016
Correspondence address:	9 Roxwell Road, London, W12 9QE
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Literary Agent
Country of residence:	United Kingdom

COPELAND, Samuel

Status:	Not active
Appointed on:	Thursday, 01 September 2016
Resigned on:	Saturday, 01 October 2016
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Nationality:	British
Date of birth:	April 1975
Role:	Director
Occupation:	Literary Agent
Country of residence:	England

ROBINSON, Peter James Edmund

Status:	Not active
Appointed on:	Wednesday, 06 July 2011
Resigned on:	Tuesday, 01 December 2015
Correspondence address:	1 Bell Street, 2nd Floor, London, United Kingdom, NW1 5BY
Role:	Secretary

HALTON, Margaret Mary

Status:	Not active
Appointed on:	Tuesday, 03 January 2012
Resigned on:	Tuesday, 08 July 2014
Correspondence address:	4c Kelross Road, London, United Kingdom, N5 2QS
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Literary Agent
Country of residence:	United Kingdom

ROBINSON, Peter James Edmund

Status:	Not active
Appointed on:	Thursday, 16 April 2009
Resigned on:	Tuesday, 30 April 2019
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Literary Agent
Country of residence:	United Kingdom

WHITE, Patricia Holden

Status:	Not active
Resigned on:	Wednesday, 06 July 2011
Correspondence address:	53a Oxford Gardens, London, W10 5UJ
Nationality:	American
Role:	Secretary
Occupation:	Literary Agent

COLERIDGE, Gill

Status:	Not active
Resigned on:	Wednesday, 13 February 2019
Correspondence address:	1 Bell Street, 2nd Floor, London, NW1 5BY
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Literary Agent
Country of residence:	United Kingdom

ROGERS, Deborah

Status:	Not active
Resigned on:	Wednesday, 30 April 2014
Correspondence address:	49 Blenheim Crescent, London, W11 2EF
Nationality:	British
Date of birth:	April 1938
Role:	Director
Occupation:	Literary Agent
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 19.06.2024)

Rogers Coleridge & White (Property) Limited

Status:	Active
Notified on:	Wednesday, 30 November 2022
Correspondence address:	2nd Floor 1 Bell Street, London, England, NW1 5BY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	United Kingdom
Place registered:	English Companies Registry
Registration number:	12603057
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Rogers Coleridge & White (Property) Limited

Status:	Not active
Notified on:	Wednesday, 30 November 2022
Correspondence address:	2nd Floor 1 Bell Street, London, England, NW1 5BY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	United Kingdom
Place registered:	English Companies Registry
Registration number:	12603057
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Rogers,Coleridge & White (Holdings) Ltd

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Bell Street, 2nd Floor, London, England, NW1 5BY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England & Wales
Registration number:	04512232
Nature of control:	Ownership Of Shares 75 To 100 Percent