ENGLISH ROSE ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 04342560
Status Active
Incorporation Date 18 December 2001
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 ninety-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ENGLISH ROSE ESTATES LIMITED are www.englishroseestates.co.uk, and www.english-rose-estates.co.uk. The predicted number of employees is 360 to 370. The company’s age is twenty-three years and twelve months. English Rose Estates Limited is a Private Limited Company. The company registration number is 04342560. English Rose Estates Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of English Rose Estates Limited is Churchill House 120 Bunns Lane London Nw7 2as. The company`s financial liabilities are £5024.86k. It is £4260.06k against last year. The cash in hand is £1.54k. It is £0k against last year. And the total assets are £10818.69k, which is £3455.3k against last year. POSTHAVEN LIMITED is a Secretary of the company. 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. Secretary LAWSON, Claire has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BEARD, Robert Charles has been resigned. Director DIXON, Stephen has been resigned. Director LAWSON, Claire Frances has been resigned. Director VAN DEN BERG, Ockert has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


english rose estates Key Finiance

LIABILITIES £5024.86k
+557%
CASH £1.54k
TOTAL ASSETS £10818.69k
+46%
All Financial Figures

Current Directors

Secretary
POSTHAVEN LIMITED
Appointed Date: 01 August 2003
Director
FUGLER, Ben
Appointed Date: 30 June 2010
50 years old
Director
LEVY, Scott
Appointed Date: 30 June 2010
46 years old
Director
VAN DEN BERG, Ockert
Appointed Date: 30 November 2012
40 years old

Resigned Directors

Secretary
LAWSON, Claire
Resigned: 01 August 2003
Appointed Date: 20 December 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 December 2001
Appointed Date: 18 December 2001
Director
BEARD, Robert Charles
Resigned: 01 August 2003
Appointed Date: 01 March 2002
66 years old
Director
DIXON, Stephen
Resigned: 01 March 2002
Appointed Date: 20 December 2001
68 years old
Director
LAWSON, Claire Frances
Resigned: 30 June 2010
Appointed Date: 01 August 2003
63 years old
Director
VAN DEN BERG, Ockert
Resigned: 01 November 2012
Appointed Date: 01 November 2012
40 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Ben Fugler
Notified on: 2 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Hadleigh Levy
Notified on: 2 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ockert Van Den Berg
Notified on: 2 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGLISH ROSE ESTATES LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
Compulsory strike-off action has been suspended
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 81 more events
27 Jan 2002
New director appointed
27 Dec 2001
Secretary resigned
27 Dec 2001
Director resigned
27 Dec 2001
Registered office changed on 27/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
18 Dec 2001
Incorporation

ENGLISH ROSE ESTATES LIMITED Charges

10 September 2014
Charge code 0434 2560 0020
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: The Trustees of the Lola Gainsford Will Trust
Description: L/H 110 brooker road, waltham abbey t/no EX554443.
20 June 2014
Charge code 0434 2560 0019
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H k/a 596 and 598 roman road london t/no.LN159915 and…
12 May 2014
Charge code 0434 2560 0018
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…
23 December 2013
Charge code 0434 2560 0017
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Timeworth Investments Limited
Description: Notification of addition to or amendment of charge…
26 September 2013
Charge code 0434 2560 0016
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Investec Bank PLC (The Security Agent)
Description: Notification of addition to or amendment of charge…
26 September 2013
Charge code 0434 2560 0015
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Contour No 2 LLP
Description: Notification of addition to or amendment of charge…
10 September 2013
Charge code 0434 2560 0014
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: None. Notification of addition to or amendment of charge…
2 August 2013
Charge code 0434 2560 0013
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H unit b spencer mews, 2 spencer avenue, london t/no…
3 June 2013
Charge code 0434 2560 0012
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 24 east hill, colchester, essex…
18 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 5, 5B, 5C and 5D stuart crescent wood…
16 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H unit b spencer mews 2 spencer avenue london t/no…
16 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 596 and 598 roman road london t/nos 68903 and LN159915…
15 March 2007
Legal mortgage
Delivered: 22 March 2007
Status: Satisfied on 14 November 2008
Persons entitled: Clydesdale Bank PLC
Description: The bute arms dipton county durham. Assigns the goodwill of…
2 March 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 15 December 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
22 February 2006
Legal mortgage
Delivered: 7 March 2006
Status: Satisfied on 15 December 2011
Persons entitled: Clydesdale Bank PLC
Description: Pendower nursing home fergusons lane newcastle upon tyne…
6 October 2005
Legal mortgage
Delivered: 19 October 2005
Status: Satisfied on 15 December 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8-10 eskdale terrace jesmond newcastle upon tyne. Assigns…
19 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 3 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 grosvenor road jesmond. By way of fixed charge the…
31 January 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 3 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings (f/h) at ashbrooke terrace sunderland…
29 January 2002
Legal charge
Delivered: 16 February 2002
Status: Satisfied on 20 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 and 49 osborne road jesmond newcastle upon tyne. By way…
22 January 2002
Debenture
Delivered: 1 February 2002
Status: Satisfied on 3 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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