Company number 09346741
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, UNITED KINGDOM, NW7 2AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 December 2015 to 31 October 2015. The most likely internet sites of ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED are www.englishroseestatesgordonholdings.co.uk, and www.english-rose-estates-gordon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. English Rose Estates Gordon Holdings Limited is a Private Limited Company.
The company registration number is 09346741. English Rose Estates Gordon Holdings Limited has been working since 09 December 2014.
The present status of the company is Active. The registered address of English Rose Estates Gordon Holdings Limited is Churchill House 120 Bunns Lane London United Kingdom 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 "Buying and selling of own real estate".
english rose estates (gordon holdings) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
FUGLER, Ben
Appointed Date: 09 December 2014
50 years old
Resigned Directors
Director
COWAN, Graham
Resigned: 09 December 2014
Appointed Date: 09 December 2014
82 years old
Persons With Significant Control
English Rose Estates Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more
ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED Events
06 Feb 2017
Confirmation statement made on 9 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
02 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
03 Feb 2015
Appointment of Mr Ockert Van Den Berg as a director on 9 December 2014
03 Feb 2015
Appointment of Mr Ben Fugler as a director on 9 December 2014
09 Dec 2014
Termination of appointment of Graham Cowan as a director on 9 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)