ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED
LONDON

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Company number 09126117
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 091261170001, created on 8 October 2015. The most likely internet sites of ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED are www.englishroseestatesinvestments.co.uk, and www.english-rose-estates-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. English Rose Estates Investments Limited is a Private Limited Company. The company registration number is 09126117. English Rose Estates Investments Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of English Rose Estates Investments Limited is Churchill House 120 Bunns Lane London Nw7 2as. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. 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 "Non-trading company".


english rose estates (investments) Key Finiance

LIABILITIES £0k
+100%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
FUGLER, Ben
Appointed Date: 11 July 2014
50 years old
Director
LEVY, Scott Hadleigh
Appointed Date: 11 July 2014
46 years old
Director
VAN DEN BERG, Ockert
Appointed Date: 11 July 2014
40 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 11 July 2014
Appointed Date: 11 July 2014
82 years old

Persons With Significant Control

Mr Ben Fugler
Notified on: 11 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ockert Van Den Berg
Notified on: 11 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Hadleigh Levy
Notified on: 11 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Oct 2015
Registration of charge 091261170001, created on 8 October 2015
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
16 Jul 2014
Appointment of Mr Scott Levy as a director on 11 July 2014
16 Jul 2014
Appointment of Mr Ockert Van Den Berg as a director on 11 July 2014
16 Jul 2014
Appointment of Mr Ben Fugler as a director on 11 July 2014
11 Jul 2014
Termination of appointment of Graham Cowan as a director
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED Charges

8 October 2015
Charge code 0912 6117 0001
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Flats 1-8 glebelands house 29 glebelands avenue london…

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