ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 08601574
Status Active
Incorporation Date 8 July 2013
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 fifteen events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 . The most likely internet sites of ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED are www.englishroseestatesprimrosehill.co.uk, and www.english-rose-estates-primrose-hill.co.uk. The predicted number of employees is 340 to 350. The company’s age is twelve years and three months. English Rose Estates Primrose Hill Limited is a Private Limited Company. The company registration number is 08601574. English Rose Estates Primrose Hill Limited has been working since 08 July 2013. The present status of the company is Active. The registered address of English Rose Estates Primrose Hill Limited is Churchill House 120 Bunns Lane London Nw7 2as. The company`s financial liabilities are £1619.92k. It is £206.77k against last year. The cash in hand is £0.08k. It is £-0.07k against last year. And the total assets are £10394.83k, which is £796.98k against last year. LAWSON, Claire Frances is a Secretary of the company. FUGLER, Ben is a Director of the company. LEVY, Scott is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


english rose estates (primrose hill) Key Finiance

LIABILITIES £1619.92k
+14%
CASH £0.08k
-48%
TOTAL ASSETS £10394.83k
+8%
All Financial Figures

Current Directors

Secretary
LAWSON, Claire Frances
Appointed Date: 01 October 2013
Director
FUGLER, Ben
Appointed Date: 10 July 2013
50 years old
Director
LEVY, Scott
Appointed Date: 10 July 2013
46 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 08 July 2013
Appointed Date: 08 July 2013
82 years old

Persons With Significant Control

English Rose Estates Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Dec 2014
Registration of charge 086015740003, created on 19 December 2014
...
... and 5 more events
14 Sep 2013
Registration of charge 086015740001
19 Jul 2013
Appointment of Ben Fugler as a director
19 Jul 2013
Appointment of Scott Levy as a director
10 Jul 2013
Termination of appointment of Graham Cowan as a director
08 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED Charges

19 December 2014
Charge code 0860 1574 0004
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 1 dumpton place, london NW1 8JB. Title number(s): NGL775319…
19 December 2014
Charge code 0860 1574 0003
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold land at 1 dumpton place, london NW1 8JB…
10 September 2013
Charge code 0860 1574 0002
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: Notification of addition to or amendment of charge…
10 September 2013
Charge code 0860 1574 0001
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: F/H land and buildings k/s 1 dumpton place london t/n…

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