ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 08996882
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 ; Compulsory strike-off action has been discontinued. The most likely internet sites of ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED are www.englishroseestateshskholdings.co.uk, and www.english-rose-estates-hsk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. English Rose Estates Hsk Holdings Limited is a Private Limited Company. The company registration number is 08996882. English Rose Estates Hsk Holdings Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of English Rose Estates Hsk Holdings 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 Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

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

Resigned Directors

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

ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
09 Apr 2016
Compulsory strike-off action has been discontinued
07 Apr 2016
Total exemption small company accounts made up to 30 April 2015
22 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 6 more events
17 Apr 2014
Appointment of Mr Scott Levy as a director
17 Apr 2014
Appointment of Mr Ockert Van Den Berg as a director
15 Apr 2014
Termination of appointment of Graham Cowan as a director
15 Apr 2014
Registered office address changed from 70 Charlotte Street London W1T 4QT United Kingdom on 15 April 2014
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED Charges

12 May 2014
Charge code 0899 6882 0002
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…
12 May 2014
Charge code 0899 6882 0001
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Investec Bank PLC as Securityagent (The Security Agent)
Description: Contains fixed charge…

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