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Company profile
ROTHESAY PROPERTY COMPANY 1 LIMITED
active • ltd • The Post Building, 100 Museum Street, London, Norfolk, WC1A 1PB, United Kingdom
Company no.04346508Officers11Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04346508
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2002-01-03
- Registered Office
- The Post Building, 100 Museum Street, London, Norfolk, WC1A 1PB, United Kingdom
- Sic Codes
- other letting and operating of own or leased real estate
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 5 Feb 2026 | 4 Months |
| Change of Company Name | 12 Aug 2025 | 10 Months |
| Change of Previous Company Names | 12 Aug 2025 | 10 Months |
| Accounts Submitted | 12 Aug 2025 | 10 Months |
| Change of Registered Office Address | 12 Aug 2025 | 10 Months |
| TRIVEDI-BATEMAN, James Paul Resigned | 8 Aug 2025 | 10 Months |
| DAVIES, Emma Catrin Resigned | 8 Aug 2025 | 10 Months |
| MERRETT, Louise Ann, Professor Resigned | 8 Aug 2025 | 10 Months |
| TURNILL, Richard Reginald Resigned | 8 Aug 2025 | 10 Months |
| MERRETT, Louise Ann, Prof Resigned | 8 Aug 2025 | 10 Months |
| SHARMA, Prateek Appointed | 8 Aug 2025 | 10 Months |
| SARKAR, Jonathan Andrew Appointed | 8 Aug 2025 | 10 Months |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-02-05 | Open PDF |
| resolution | 2025-08-28 | Open PDF |
| memorandum-articles | 2025-08-20 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-08-14 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-13 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-08-12 | Open PDF |
| change-account-reference-date-company-current-extended | 2025-08-12 | Open PDF |
| withdrawal-of-a-person-with-significant-control-statement | 2025-08-12 | Open PDF |
| certificate-change-of-name-company | 2025-08-12 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-08-12 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-08-12 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-08-12 | Open PDF |