Felix Rosenstiel'S Widow & Son Limited

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Company number
00581275
Status
Active
Registered address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1w 6xh
Incorporated
1 April 1957
Country
United Kingdom
Company type
Private Limited Company
SIC codes
18129

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Roe, Nicolas Royalton
    Secretary
    Appointed: 2023-01-12
    • Nicolas Royalton ROEOfficer, appointed 2023-01-12
  • Roe, Christine Zeeta Dianne
    Director
    Nationality: British · Residence: England
    • Christine Zeeta Dianne ROEOfficer, appointed 2026-04-24
    • Christine Zeeta Dianne ROEOfficer, appointed 2025-01-05
    • Christine Zeeta Dianne ROEOfficer, appointed 2022-03-16
  • Roe, David Alexander
    Director
    Nationality: British · Residence: England
    • David Alexander ROEOfficer
    • David Alexander ROEOfficer, appointed 1992-05-08, resigned 1999-01-31
    • David Alexander ROEOfficer, resigned 1998-04-30
  • Roe, Nicolas Royalton
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1997-08-26
    • Nicolas Royalton ROEOfficer, appointed 2022-12-14
    • Nicolas Royalton ROEOfficer, appointed 2022-03-16
    • Nicolas Royalton ROEOfficer, appointed 2022-03-09
  • Kennedy, Michael
    Secretary
    Appointed: 2019-09-07 · Resigned: 2023-01-12
    • Michael KENNEDYOfficer, appointed 2019-09-07, resigned 2023-01-12

Filing History

  • confirmation-statement-with-updates
    Date: 2026-05-27 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-01-06 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-05-22 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-05-22 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-05-22 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-05-20 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-05-20 · Type: CH01

PSC / Beneficial Ownership

  • Felix Rosenstiel's Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2022-05-11
  • Mr David Alexander Roe
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2022-05-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 19 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FELIX ROSENSTIEL'S WIDOW & SON LIMITED - UK Company Risk Report