ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED
LONDON

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Company number 09325960
Status Active
Incorporation Date 25 November 2014
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 ten events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 093259600002 in full. The most likely internet sites of ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED are www.englishroseestatesmarlboroughhouse.co.uk, and www.english-rose-estates-marlborough-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. English Rose Estates Marlborough House Limited is a Private Limited Company. The company registration number is 09325960. English Rose Estates Marlborough House Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of English Rose Estates Marlborough House Limited is Churchill House 120 Bunns Lane London 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: 25 November 2014
50 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 25 November 2014
Appointed Date: 25 November 2014
82 years old

Persons With Significant Control

English Rose Estates
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Apr 2016
Satisfaction of charge 093259600002 in full
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
10 Jan 2015
Registration of charge 093259600001, created on 9 January 2015
...
... and 0 more events
10 Jan 2015
Registration of charge 093259600002, created on 9 January 2015
26 Nov 2014
Appointment of Mr Ben Fugler as a director
26 Nov 2014
Appointment of Mr Ben Fugler as a director on 25 November 2014
25 Nov 2014
Termination of appointment of Graham Cowan as a director on 25 November 2014
25 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-25
  • GBP 1

ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED Charges

9 January 2015
Charge code 0932 5960 0002
Delivered: 10 January 2015
Status: Satisfied on 21 April 2016
Persons entitled: Heritable Development Finance Limited
Description: L/H land k/a marlborough house 179-189 finchley road london…
9 January 2015
Charge code 0932 5960 0001
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…

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