ENGLISH ROSE ESTATES (GREAT ORMOND STREET) LIMITED
LONDON

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Company number 09403220
Status Active
Incorporation Date 23 January 2015
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 eleven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Compulsory strike-off action has been discontinued; Termination of appointment of Ockert Van Den Berg as a director on 23 December 2016. The most likely internet sites of ENGLISH ROSE ESTATES (GREAT ORMOND STREET) LIMITED are www.englishroseestatesgreatormondstreet.co.uk, and www.english-rose-estates-great-ormond-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. English Rose Estates Great Ormond Street Limited is a Private Limited Company. The company registration number is 09403220. English Rose Estates Great Ormond Street Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of English Rose Estates Great Ormond Street Limited is Churchill House 120 Bunns Lane London United Kingdom Nw7 2as. . FUGLER, Ben is a Director of the company. Director COWAN, Graham has been resigned. Director VAN DEN BERG, Ockert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FUGLER, Ben
Appointed Date: 23 January 2015
50 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 23 January 2015
Appointed Date: 23 January 2015
82 years old
Director
VAN DEN BERG, Ockert
Resigned: 23 December 2016
Appointed Date: 23 January 2015
40 years old

Persons With Significant Control

English Rose Estates (Ormond Holdings) Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

ENGLISH ROSE ESTATES (GREAT ORMOND STREET) LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Termination of appointment of Ockert Van Den Berg as a director on 23 December 2016
23 Dec 2016
Total exemption small company accounts made up to 31 January 2016
20 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
19 Feb 2015
Registration of charge 094032200001, created on 13 February 2015
03 Feb 2015
Appointment of Mr Ben Fugler as a director on 23 January 2015
03 Feb 2015
Appointment of Mr Ockert Van Den Berg as a director on 23 January 2015
23 Jan 2015
Termination of appointment of Graham Cowan as a director on 23 January 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENGLISH ROSE ESTATES (GREAT ORMOND STREET) LIMITED Charges

13 February 2015
Charge code 0940 3220 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H land k/a 59 great ormond street london t/no NGL226225…

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