ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED
LONDON

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Company number 08626806
Status Active
Incorporation Date 26 July 2013
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 twenty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 086268060003 in full. The most likely internet sites of ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED are www.englishroseestateshighstreetkensington.co.uk, and www.english-rose-estates-high-street-kensington.co.uk. The predicted number of employees is 1420 to 1430. The company’s age is twelve years and four months. English Rose Estates High Street Kensington Limited is a Private Limited Company. The company registration number is 08626806. English Rose Estates High Street Kensington Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of English Rose Estates High Street Kensington Limited is Churchill House 120 Bunns Lane London Nw7 2as. The company`s financial liabilities are £3442.67k. It is £-35369.18k against last year. The cash in hand is £0.46k. It is £-12.21k against last year. And the total assets are £42706.13k, which is £3459.42k against last year. FUGLER, Ben is a Director of the company. LEVY, Scott is a Director of the company. VAN DEN BERG, Ockert is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


english rose estates (high street kensington) Key Finiance

LIABILITIES £3442.67k
-92%
CASH £0.46k
-97%
TOTAL ASSETS £42706.13k
+8%
All Financial Figures

Current Directors

Director
FUGLER, Ben
Appointed Date: 26 July 2013
50 years old
Director
LEVY, Scott
Appointed Date: 26 July 2013
46 years old
Director
VAN DEN BERG, Ockert
Appointed Date: 26 July 2013
40 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 26 July 2013
Appointed Date: 26 July 2013
82 years old

Persons With Significant Control

English Rose Estates (Hsk Holdings) Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED Events

04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Apr 2016
Satisfaction of charge 086268060003 in full
01 Apr 2016
Satisfaction of charge 086268060004 in full
14 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 12 more events
19 Aug 2013
Appointment of Ockert Van Den Berg as a director
19 Aug 2013
Appointment of Ben Fugler as a director
19 Aug 2013
Appointment of Scott Levy as a director
26 Jul 2013
Termination of appointment of Graham Cowan as a director
26 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED Charges

12 May 2014
Charge code 0862 6806 0007
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: L/H property known as part ground floor and basement and…
12 May 2014
Charge code 0862 6806 0006
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Investec Bank PLC as Securityagent (The Security Agent)
Description: L/H part ground floor and basement and 1ST to 4TH floor…
12 May 2014
Charge code 0862 6806 0005
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Agent (The Security Agent)
Description: L/H part ground floor and basement and 1ST to 4TH floor…
26 September 2013
Charge code 0862 6806 0004
Delivered: 5 October 2013
Status: Satisfied on 1 April 2016
Persons entitled: Contour No 2 LLP
Description: L/H 1ST to 4TH floor (inclusive) of 151 to 161 (0DD)…
26 September 2013
Charge code 0862 6806 0003
Delivered: 5 October 2013
Status: Satisfied on 1 April 2016
Persons entitled: Contour No 2 LLP
Description: L/H 1ST to 4TH floor (inclusive) of 151 to 161 (odd)…
26 September 2013
Charge code 0862 6806 0002
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Investec Bank PLC (The Security Agent)
Description: The subjects k/a part ground floor and basement and 1ST to…
26 September 2013
Charge code 0862 6806 0001
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Investec Bank PLC (The Security Agent)
Description: Notification of addition to or amendment of charge…

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