Company number 08666041
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, ENGLAND, NW7 2AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 70 Charlotte Street London W1T 4QG; Register(s) moved to registered office address Churchill House 120 Bunns Lane London NW7 2AS. The most likely internet sites of ENGLISH ROSE ESTATES (STRAND) LIMITED are www.englishroseestatesstrand.co.uk, and www.english-rose-estates-strand.co.uk. The predicted number of employees is 510 to 520. The company’s age is twelve years and six months. English Rose Estates Strand Limited is a Private Limited Company.
The company registration number is 08666041. English Rose Estates Strand Limited has been working since 28 August 2013.
The present status of the company is Active. The registered address of English Rose Estates Strand Limited is Churchill House 120 Bunns Lane London England Nw7 2as. The company`s financial liabilities are £3557.18k. It is £-13312.12k against last year. The cash in hand is £0.11k. It is £-91.96k against last year. And the total assets are £15495.03k, which is £-2039.78k against last year. LAWSON, Claire Frances is a Secretary of the company. FUGLER, Ben is a Director of the company. VAN DEN BERG, Ockert is a Director of the company. Secretary LAWSON, Claire Frances has been resigned. Secretary MOHARM, Cheryl Frances has been resigned. Director BETTS, Thomas Richard has been resigned. Director COWAN, Graham has been resigned. Director JONES, Richard William has been resigned. Director KINGSTON, Mark Simon has been resigned. Director LEVY, Scott Hadleigh has been resigned. The company operates in "Other business support service activities n.e.c.".
english rose estates (strand) Key Finiance
LIABILITIES
£3557.18k
-79%
CASH
£0.11k
-100%
TOTAL ASSETS
£15495.03k
-12%
All Financial Figures
Current Directors
Director
FUGLER, Ben
Appointed Date: 28 August 2013
50 years old
Resigned Directors
Director
COWAN, Graham
Resigned: 28 August 2013
Appointed Date: 28 August 2013
82 years old
Persons With Significant Control
English Rose Estates Limited
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more
ENGLISH ROSE ESTATES (STRAND) LIMITED Events
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Sep 2016
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 70 Charlotte Street London W1T 4QG
06 Sep 2016
Register(s) moved to registered office address Churchill House 120 Bunns Lane London NW7 2AS
01 Apr 2016
Satisfaction of charge 086660410003 in full
01 Apr 2016
Satisfaction of charge 086660410002 in full
...
... and 42 more events
01 Oct 2013
Appointment of Mr Ben Fugler as a director
01 Oct 2013
Appointment of Ms Claire Frances Lawson as a secretary
28 Sep 2013
Registered office address changed from 70 Charlotte Street London W1T 4QG United Kingdom on 28 September 2013
28 Aug 2013
Termination of appointment of Graham Cowan as a director
28 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 March 2016
Charge code 0866 6041 0006
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that leasehold land being part ground floor and first…
29 March 2016
Charge code 0866 6041 0005
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: None…
29 March 2016
Charge code 0866 6041 0004
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: None…
24 September 2014
Charge code 0866 6041 0003
Delivered: 24 September 2014
Status: Satisfied
on 1 April 2016
Persons entitled: Topland (Rd No. 1) Limited
Description: Contains fixed charge…
11 December 2013
Charge code 0866 6041 0002
Delivered: 14 December 2013
Status: Satisfied
on 1 April 2016
Persons entitled: Topland (Rd No.1) Limited
Description: L/H property k/a part ground floor and first, second…
30 October 2013
Charge code 0866 6041 0001
Delivered: 12 November 2013
Status: Satisfied
on 1 April 2016
Persons entitled: Topland (Rd No. 1) Limited
Description: F/H property k/a 406-408 strand london t/no. NGL642313…