LA ROCHEFOUCAULD & SONS LIMITED

Profile LA ROCHEFOUCAULD & SONS LIMITED

Actual on 01.09.2020
Company name
LA ROCHEFOUCAULD & SONS LIMITED
copy
copied
Company number
03901664
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 24 December 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 11 December 2020 due by Friday, 22 January 2021

Last statement dated Wednesday, 11 December 2019

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
copy
copied
Registered office address
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
copy
copied

PSC and Officers LA ROCHEFOUCAULD & SONS LIMITED

Officers

(as of 07.04.2020)

DE LA ROCHEFOUCAULD, Xavier Jacques Jean-Paul
Status: Active
Appointed on: Friday, 24 December 1999
Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Nationality: French
Date of birth: January 1959
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
BROADWAY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Monday, 13 June 2016
Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 00889929
DE LA ROCHEFOUCAULD, Stanislas Jean Baudouin
Status: Not active
Appointed on: Thursday, 04 May 2017
Resigned on: Sunday, 01 September 2019
Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Nationality: French
Date of birth: September 1987
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
WEIL, Simon Patrick
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Wednesday, 16 January 2002
Correspondence address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
Nationality: British
Role: Secretary
DE LA INFIESTA, Jose Manuel
Status: Not active
Appointed on: Tuesday, 05 March 2002
Resigned on: Wednesday, 19 October 2005
Correspondence address: Flat 7, 30 Cadogan Place, London, SW1X 9RX
Nationality: Spanish
Date of birth: March 1969
Role: Director
Occupation: Stockbroker
Country of residence: Germany
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Xavier Jacques Jean-Paul De La Rochefoucauld
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: French
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Amaury Christian Charles De La Rochefoucauld
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: French
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Managing Director Amaury Christian Charles De La Rochefoucauld
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: French
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Stanislas Jean Baudouin De La Rochefoucauld
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: French
Date of birth: September 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Stanislas Jean Baudouin De La Rochefoucauld
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: French
Date of birth: September 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Show all records Hide