Company number 09418420
Status Active
Incorporation Date 3 February 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 eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of ENGLISH ROSE ESTATES (LEVEN HOLDINGS) LIMITED are www.englishroseestateslevenholdings.co.uk, and www.english-rose-estates-leven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. English Rose Estates Leven Holdings Limited is a Private Limited Company.
The company registration number is 09418420. English Rose Estates Leven Holdings Limited has been working since 03 February 2015.
The present status of the company is Active. The registered address of English Rose Estates Leven Holdings 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. The company operates in "Buying and selling of own real estate".
Current Directors
Director
FUGLER, Ben
Appointed Date: 04 February 2015
50 years old
Resigned Directors
Director
COWAN, Graham
Resigned: 03 February 2015
Appointed Date: 03 February 2015
82 years old
Persons With Significant Control
English Rose Estates Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more
ENGLISH ROSE ESTATES (LEVEN HOLDINGS) LIMITED Events
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
Accounts for a dormant company made up to 28 February 2016
17 Jan 2017
First Gazette notice for compulsory strike-off
17 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
19 Aug 2015
Appointment of Mr Ben Fugler as a director on 4 February 2015
03 Feb 2015
Termination of appointment of Graham Cowan as a director on 3 February 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)