ENGLISH ROSE ESTATES (GORDON HOUSE) LIMITED
LONDON

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Company number 09265102
Status Active
Incorporation Date 15 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 twelve events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 092651020003, created on 10 February 2016. The most likely internet sites of ENGLISH ROSE ESTATES (GORDON HOUSE) LIMITED are www.englishroseestatesgordonhouse.co.uk, and www.english-rose-estates-gordon-house.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 House Limited is a Private Limited Company. The company registration number is 09265102. English Rose Estates Gordon House Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of English Rose Estates Gordon House Limited is Churchill House 120 Bunns Lane London Nw7 2as. . FUGLER, Ben is a Director of the company. LEVY, Scott Hadleigh 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".


Current Directors

Director
FUGLER, Ben
Appointed Date: 15 October 2014
50 years old
Director
LEVY, Scott Hadleigh
Appointed Date: 15 October 2014
46 years old
Director
VAN DEN BERG, Ockert
Appointed Date: 15 October 2014
40 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 15 October 2014
Appointed Date: 15 October 2014
82 years old

Persons With Significant Control

English Rose Estates
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH ROSE ESTATES (GORDON HOUSE) LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Registration of charge 092651020003, created on 10 February 2016
16 Feb 2016
Registration of charge 092651020004, created on 10 February 2016
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
...
... and 2 more events
03 Nov 2014
Appointment of Mr Scott Levy as a director on 15 October 2014
31 Oct 2014
Appointment of Mr Ockert Van Den Berg as a director on 15 October 2014
31 Oct 2014
Appointment of Mr Ben Fugler as a director on 15 October 2014
15 Oct 2014
Termination of appointment of Graham Cowan as a director on 15 October 2014
15 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-15
  • GBP 1

ENGLISH ROSE ESTATES (GORDON HOUSE) LIMITED Charges

10 February 2016
Charge code 0926 5102 0004
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Gordon house, 6 lissenden gardens , london NW5 1LX (title…
10 February 2016
Charge code 0926 5102 0003
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: For more details please refer to the instrument…
9 February 2015
Charge code 0926 5102 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: The leasehold property known as part ground floor and the…
9 February 2015
Charge code 0926 5102 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: The leasehold property known as part ground floor and 1ST…

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