ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED
LONDON

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Company number 09116697
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 091166970003, created on 25 August 2015. The most likely internet sites of ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED are www.englishroseestatesealingholdings.co.uk, and www.english-rose-estates-ealing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. English Rose Estates Ealing Holdings Limited is a Private Limited Company. The company registration number is 09116697. English Rose Estates Ealing Holdings Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of English Rose Estates Ealing Holdings Limited is Churchill House 120 Bunns Lane London Nw7 2as. The cash in hand is £0k. It is £0k against last year. . FUGLER, Ben is a Director of the company. VAN DEN BERG, Ockert is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Non-trading company".


english rose estates (ealing holdings) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FUGLER, Ben
Appointed Date: 04 July 2014
50 years old
Director
VAN DEN BERG, Ockert
Appointed Date: 04 July 2014
40 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 04 July 2014
Appointed Date: 04 July 2014
82 years old

Persons With Significant Control

English Rose Estates (Investments) Ltd
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED Events

05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Registration of charge 091166970003, created on 25 August 2015
01 Sep 2015
Registration of charge 091166970004, created on 25 August 2015
21 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
...
... and 1 more events
07 Aug 2014
Registration of charge 091166970002, created on 4 August 2014
16 Jul 2014
Appointment of Mr Ockert Van Den Berg as a director on 4 July 2014
14 Jul 2014
Appointment of Mr Ben Fugler as a director on 4 July 2014
04 Jul 2014
Termination of appointment of Graham Cowan as a director
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED Charges

25 August 2015
Charge code 0911 6697 0004
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…
25 August 2015
Charge code 0911 6697 0003
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…
4 August 2014
Charge code 0911 6697 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…
4 August 2014
Charge code 0911 6697 0001
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…

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