ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED
LONDON

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Company number 09047994
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, 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 thirteen events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 102 ; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED are www.englishroseestatestsholdings.co.uk, and www.english-rose-estates-ts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. English Rose Estates Ts Holdings Limited is a Private Limited Company. The company registration number is 09047994. English Rose Estates Ts Holdings Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of English Rose Estates Ts Holdings Limited is Churchill House 120 Bunns Lane London Nw7 2as. . FUGLER, Ben is a Director of the company. GOON, Terence is a Director of the company. KHO, Patrick 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 "Other business support service activities n.e.c.".


Current Directors

Director
FUGLER, Ben
Appointed Date: 20 May 2014
50 years old
Director
GOON, Terence
Appointed Date: 20 May 2014
60 years old
Director
KHO, Patrick
Appointed Date: 20 May 2014
58 years old
Director
VAN DEN BERG, Ockert
Appointed Date: 20 May 2014
40 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 20 May 2014
Appointed Date: 20 May 2014
82 years old

ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED Events

10 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 102
26 Apr 2016
Compulsory strike-off action has been discontinued
25 Apr 2016
Total exemption small company accounts made up to 31 May 2015
19 Apr 2016
First Gazette notice for compulsory strike-off
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 102
...
... and 3 more events
20 May 2014
Termination of appointment of Graham Cowan as a director
20 May 2014
Appointment of Mr Ockert Van Den Berg as a director
20 May 2014
Appointment of Mr Ben Fugler as a director
20 May 2014
Termination of appointment of Graham Cowan as a director
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED Charges

2 June 2014
Charge code 0904 7994 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: Contains fixed charge…

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