| Company Name | Zeb.Rolfes.Schierenbeck.Associates Ltd |
|---|---|
| Director | Klaus Gerhard Strenge |
| Company Status | Active |
| Company Number | 10402108 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2016(7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Klaus Gerhard Strenge |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 November 2023(7 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Partner |
| Country of Residence | Germany |
| Correspondence Address | Hammerstrasse 165 Munster 48153 |
| Director Name | Mr Bertrand Alain Pierre Lavayssiere |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Dr Dirk Hollander |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
| Director Name | Mr Bertrand Alain, Pierre LavayssiÈRe |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 January 2020(3 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 December 2020) |
| Role | Freelance |
| Country of Residence | England |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
Location
| Registered Address | 107 Cheapside London EC2V 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
|---|---|
| 4 December 2020 | Termination of appointment of Bertrand Alain, Pierre Lavayssière as a director on 1 December 2020 (1 page) |
| 3 December 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 14 October 2020 | Change of details for Prof. Dr. Bernd Rolfes as a person with significant control on 13 October 2020 (2 pages) |
| 13 October 2020 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 107 Cheapside London EC2V 6DN on 13 October 2020 (1 page) |
| 28 January 2020 | Appointment of Mr Bertrand Alain, Pierre Lavayssière as a director on 15 January 2020 (2 pages) |
| 13 January 2020 | Termination of appointment of Bertrand Alain Pierre Lavayssiere as a director on 31 December 2019 (1 page) |
| 2 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 27 August 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 5 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 25 July 2018 | Change of details for Prof. Dr. Bernd Rolfes as a person with significant control on 10 July 2018 (5 pages) |
| 12 June 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 16 November 2017 | Director's details changed for Mr Bertrand Lavayssiere on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Dr Dirk Hollander on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Mr Bertrand Lavayssiere on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Dr Dirk Hollander on 16 November 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 18 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 July 2017 (1 page) |
| 29 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|
| 29 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|