APRIROSE HOLDING LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EQ

Company number 09719060
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address APRIROSE HOUSE, 48A HIGH STREET, EDGWARE, UNITED KINGDOM, HA8 7EQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Gareth Jones as a director on 2 March 2017; Statement of capital following an allotment of shares on 2 March 2017 GBP 300 ; Change of share class name or designation. The most likely internet sites of APRIROSE HOLDING LIMITED are www.apriroseholding.co.uk, and www.aprirose-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Aprirose Holding Limited is a Private Limited Company. The company registration number is 09719060. Aprirose Holding Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Aprirose Holding Limited is Aprirose House 48a High Street Edgware United Kingdom Ha8 7eq. The company`s financial liabilities are £127.11k. It is £127.11k against last year. The cash in hand is £12.62k. It is £12.62k against last year. And the total assets are £127.11k, which is £127.11k against last year. GUDKA, Mansukhlal Gosar is a Secretary of the company. GUDKA, Manish Mansukhlal is a Director of the company. GUDKA, Mansukhlal Gosar is a Director of the company. GUDKA, Parag Mansukhlal is a Director of the company. JONES, Gareth is a Director of the company. The company operates in "Real estate agencies".


aprirose holding Key Finiance

LIABILITIES £127.11k
CASH £12.62k
TOTAL ASSETS £127.11k
All Financial Figures

Current Directors

Secretary
GUDKA, Mansukhlal Gosar
Appointed Date: 05 August 2015
Director
GUDKA, Manish Mansukhlal
Appointed Date: 05 August 2015
55 years old
Director
GUDKA, Mansukhlal Gosar
Appointed Date: 05 August 2015
84 years old
Director
GUDKA, Parag Mansukhlal
Appointed Date: 05 August 2015
53 years old
Director
JONES, Gareth
Appointed Date: 02 March 2017
51 years old

Persons With Significant Control

Mr Mansukhlal Gosar Gudka
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APRIROSE HOLDING LIMITED Events

28 Mar 2017
Appointment of Mr Gareth Jones as a director on 2 March 2017
22 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 300
20 Mar 2017
Change of share class name or designation
15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
11 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
25 Nov 2015
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 100.00
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 1

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