BLACK ROSE INVESTMENTS LTD
LONDON

Hellopages » Greater London » Barnet » EN5 9PW

Company number 08995602

Status Active

Incorporation Date 14 April 2014

Company Type Private Limited Company

Address C/O ANDREW STEALE PO BOX 3569, 83 ARKLEY, LONDON, EN5 9PW

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Bijan Khubehi on 1 January 2017. The most likely internet sites of BLACK ROSE INVESTMENTS LTD are www.blackroseinvestments.co.uk, and www.black-rose-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Black Rose Investments Ltd is a Private Limited Company. The company registration number is 08995602. Black Rose Investments Ltd has been working since 14 April 2014. The present status of the company is Active. The registered address of Black Rose Investments Ltd is C O Andrew Steale Po Box 3569 83 Arkley London En5 9pw. . ENTEZARI, Leyla is a Director of the company. KHOUBEHI, Bijan is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

ENTEZARI, Leyla

Appointed Date: 14 April 2014
50 years old

Director

KHOUBEHI, Bijan

Appointed Date: 14 April 2014
56 years old

Persons With Significant Control

Mr Bijan Khoubehi

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Leyla Entezari

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

BLACK ROSE INVESTMENTS LTD Events

27 Apr 2017

Confirmation statement made on 14 April 2017 with updates

31 Jan 2017

Total exemption small company accounts made up to 30 April 2016

09 Jan 2017

Director's details changed for Mr Bijan Khubehi on 1 January 2017

25 Apr 2016

Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25

GBP 100

12 Jan 2016

Total exemption small company accounts made up to 30 April 2015

15 Apr 2015

Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15

GBP 100

03 Oct 2014

Registration of charge 089956020001, created on 30 September 2014

03 Oct 2014

Registration of charge 089956020002, created on 30 September 2014

14 Apr 2014

Incorporation
Statement of capital on 2014-04-14

GBP 100

MODEL ARTICLES ‐ Model articles adopted

BLACK ROSE INVESTMENTS LTD Charges

30 September 2014

Charge code 0899 5602 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H 151 hayward gardens putney london t/n SGL478017…

30 September 2014

Charge code 0899 5602 0001
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H 151 hayward gardens putney london t/n SGL478017…

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