R Chocolate Limited

Status not confirmed06612844 Private limited company
Incorporated
5 June 2008
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Owned by
Evelyn Robert Adrian De Rothschild
Accounts type
Total exemption full
Region
Greater London
Address
Care Of Restructuring And Recovery Service (RRS) S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Filing status

Last accounts
31 December 2018
Last conf. stmt
1 June 2020

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 2 on record

People and entities with significant control, from the Companies House PSC register

Lady Lynn Forester De Rothschild
Individual · Notified 5 June 2017
Right to appoint and remove directors
American
Born July 1954 (72)
Evelyn Robert Adrian De Rothschild
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1931 (95)
Former controllers (3)
8 June 2020
Ceased Heather Frances Blackman — Right to appoint and remove directors
14 January 2020
Ceased Benjamin William Elliott — Right to appoint and remove directors
15 June 2018
Ceased Simon Shutt — Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

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