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Rogers Chapman Uk Limited

02094942

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Warwick Street, London, W1B 5NH
Incorporated 30/01/1987

Previously known as

Rogers Chapman Plc · until 06/01/2005
Orderservice Limited · until 08/04/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Richard Henry Webster

secretary · Since 23/03/2006

BRITISH

Also on 33 other boards

Mr Harminder Singh Atwal

director · Since 24/11/2025

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Richard Henry Webster

secretary · Since 23/03/2006

British

Harminder Singh Atwal

director · Since 24/11/2025

British · England · Age 50

Former

Timothy John Adams Simon

director · Resigned 15/05/1995

Michael Edward Pickering

secretary · Resigned 06/10/1999

Anthony Robert Harris

director · Resigned 06/10/1999

John Christopher Charles Haynes

secretary · Resigned 11/10/2001

Trevor Ironside Saunders

director · Resigned 30/04/2002

Jonathan Ian Mannings

director · Resigned 10/02/2003

Mark Andrew Lacey

director · Resigned 23/05/2006

John Richard Izett

director · Resigned 23/05/2006

Laurence George Smith Johnstone

director · Resigned 23/05/2006

Russell Peter Meadows

director · Resigned 23/05/2006

Michael Andrew Kirby Pain

director · Resigned 23/05/2006

Michael Devis Kenney

secretary · Resigned 23/05/2006

Jeremy William Lester

director · Resigned 09/02/2007

Stephen James Cresswell

director · Resigned 09/02/2007

Parimal Raojibhai Patel

director · Resigned 18/09/2009

Andrew James Mottram

director · Resigned 22/03/2013

Andrew Julian Gould

director · Resigned 22/03/2013

Richard Howling

director · Resigned 21/02/2017

Nicolas Guillaume Taylor

secretary · Resigned 30/09/2022

James Edward Gregory

director · Resigned 24/11/2025

Persons with Significant Control

Jones Lang Lasalle Limited

75–100% shares
75–100% votes
Appoint directors

1, Broadgate, London, EC2M 2QS

Reg: 01188567 · Companies House · Private Company Limited By Shares

Notified 06/06/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line130 Warwick Street
2026-07-20

30 WARWICK STREET

post townLondon
2026-07-20

LONDON