ENGLISH ROSE ESTATES (RICHMOND BUILDINGS) LIMITED
LONDON

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Company number 09152908
Status Active
Incorporation Date 30 July 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 twelve events have happened. The last three records are Satisfaction of charge 091529080001 in full; Registration of charge 091529080003, created on 21 July 2016; Registration of charge 091529080004, created on 21 July 2016. The most likely internet sites of ENGLISH ROSE ESTATES (RICHMOND BUILDINGS) LIMITED are www.englishroseestatesrichmondbuildings.co.uk, and www.english-rose-estates-richmond-buildings.co.uk. The predicted number of employees is 370 to 380. The company’s age is eleven years and four months. English Rose Estates Richmond Buildings Limited is a Private Limited Company. The company registration number is 09152908. English Rose Estates Richmond Buildings Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of English Rose Estates Richmond Buildings Limited is Churchill House 120 Bunns Lane London Nw7 2as. The company`s financial liabilities are £10539.42k. It is £8371.75k against last year. The cash in hand is £0.19k. It is £-103.22k against last year. And the total assets are £11331.87k, which is £1947.71k against last year. FUGLER, Ben 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 "Buying and selling of own real estate".


english rose estates (richmond buildings) Key Finiance

LIABILITIES £10539.42k
+386%
CASH £0.19k
-100%
TOTAL ASSETS £11331.87k
+20%
All Financial Figures

Current Directors

Director
FUGLER, Ben
Appointed Date: 30 July 2014
50 years old

Director
VAN DEN BERG, Ockert
Appointed Date: 30 July 2014
40 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 30 July 2014
Appointed Date: 30 July 2014
82 years old

Persons With Significant Control

English Rose Estates Richmond Holdings Limited
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH ROSE ESTATES (RICHMOND BUILDINGS) LIMITED Events

17 Aug 2016
Satisfaction of charge 091529080001 in full
09 Aug 2016
Registration of charge 091529080003, created on 21 July 2016
08 Aug 2016
Registration of charge 091529080004, created on 21 July 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Jun 2016
Registration of charge 091529080002, created on 25 May 2016
...
... and 2 more events
26 Nov 2014
Registration of charge 091529080001, created on 18 November 2014
13 Nov 2014
Appointment of Mr Ockert Van Den Berg as a director on 30 July 2014
30 Jul 2014
Termination of appointment of Graham Cowan as a director on 30 July 2014
30 Jul 2014
Appointment of Mr Ben Fugler as a director on 30 July 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENGLISH ROSE ESTATES (RICHMOND BUILDINGS) LIMITED Charges

21 July 2016
Charge code 0915 2908 0004
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Ben Fugler Zoe Fugler
Description: F/H 12-13 richmond buildings london t/no.NGL646853…
21 July 2016
Charge code 0915 2908 0003
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Ben Fugler Zoe Fugler
Description: F/H property k/a 12-13 richmond buildings london t/n…
25 May 2016
Charge code 0915 2908 0002
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 12-13 richmond buildings, london, W1D 3HG and registered at…
18 November 2014
Charge code 0915 2908 0001
Delivered: 26 November 2014
Status: Satisfied on 17 August 2016
Persons entitled: Qib (UK) PLC
Description: All that freehold land being 12-13 richmond buildings…