Company number 09276655
Status Active
Incorporation Date 23 October 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 eleven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 092766550003, created on 1 June 2016. The most likely internet sites of ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) LIMITED are www.englishroseestatesrupertstreetinvestments.co.uk, and www.english-rose-estates-rupert-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. English Rose Estates Rupert Street Investments Limited is a Private Limited Company.
The company registration number is 09276655. English Rose Estates Rupert Street Investments Limited has been working since 23 October 2014.
The present status of the company is Active. The registered address of English Rose Estates Rupert Street Investments 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
Resigned Directors
Director
COWAN, Graham
Resigned: 23 October 2014
Appointed Date: 23 October 2014
82 years old
Persons With Significant Control
English Rose Estates (Investment) Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) LIMITED Events
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Jun 2016
Registration of charge 092766550003, created on 1 June 2016
13 Apr 2016
Registration of charge 092766550002, created on 12 April 2016
26 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 1 more events
06 Jun 2015
Company name changed english rose estates (marylebone) LIMITED\certificate issued on 06/06/15
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RES15 ‐
Change company name resolution on 2015-05-22
06 Jun 2015
Change of name notice
22 May 2015
Appointment of Mr Ben Fugler as a director on 21 May 2015
23 Oct 2014
Termination of appointment of Graham Cowan as a director on 23 October 2014
23 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-23
1 June 2016
Charge code 0927 6655 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that leasehold property known as flat 8, 53, rupert…
12 April 2016
Charge code 0927 6655 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that leasehold property known as flat 15, 59-63 rupert…
3 June 2015
Charge code 0927 6655 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a flat 4 51 rupert street london and flat 5…