Company number 09279116
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 1
. The most likely internet sites of ENGLISH ROSE ESTATES (FITZROVIA) LIMITED are www.englishroseestatesfitzrovia.co.uk, and www.english-rose-estates-fitzrovia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. English Rose Estates Fitzrovia Limited is a Private Limited Company.
The company registration number is 09279116. English Rose Estates Fitzrovia Limited has been working since 24 October 2014.
The present status of the company is Active. The registered address of English Rose Estates Fitzrovia 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. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".
english rose estates (fitzrovia) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
FUGLER, Ben
Appointed Date: 24 October 2014
50 years old
Resigned Directors
Director
COWAN, Graham
Resigned: 24 October 2014
Appointed Date: 24 October 2014
82 years old
Persons With Significant Control
English Rose Estates (Investments) Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
ENGLISH ROSE ESTATES (FITZROVIA) LIMITED Events
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 October 2015
26 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
19 Jun 2015
Appointment of Mr Ben Fugler as a director on 24 October 2014
24 Oct 2014
Termination of appointment of Graham Cowan as a director on 24 October 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)