ALLROSE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 03123259
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Norman Bleier on 19 November 2015. The most likely internet sites of ALLROSE LIMITED are www.allrose.co.uk, and www.allrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Allrose Limited is a Private Limited Company. The company registration number is 03123259. Allrose Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Allrose Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director JAY, David has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 16 November 1995
Director
BLEIER, Joshua Samuel
Appointed Date: 11 January 1996
74 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 17 November 1995
Appointed Date: 07 November 1995
Director
JAY, David
Resigned: 11 January 1996
Appointed Date: 16 November 1995
67 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 17 November 1995
Appointed Date: 07 November 1995

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLROSE LIMITED Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Secretary's details changed for Mr Norman Bleier on 19 November 2015
02 Nov 2016
Director's details changed for Joshua Bleier on 2 November 2016
02 Nov 2016
Director's details changed for Joshua Bleier on 19 November 2015
...
... and 55 more events
30 Nov 1995
Secretary resigned
30 Nov 1995
Director resigned
30 Nov 1995
New secretary appointed
30 Nov 1995
New director appointed
07 Nov 1995
Incorporation

ALLROSE LIMITED Charges

11 January 2001
Bond and floating charge
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over all the company's property assets and…
1 December 2000
Standard security which was presented for registration in scotland on 15TH january 2001
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Subjects lying on the north side of main street coatbridge…
5 January 1996
Debenture
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The various properties as listed on the form 395 inclusive…
5 January 1996
Legal charge
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings on north east side of lancaster street…
5 January 1996
Legal charge
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land k/a midland saw mills, new carlton road, skipton…
5 January 1996
Legal charge
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings on north side of moorwell road…
5 January 1996
Legal charge
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land on south side of pottery road, low southwick…
5 January 1996
Legal charge
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings to south of nelsons way, boston…

Similar Companies

ALLROOFS MAINTENANCE LIMITED ALLROOMS UK LTD ALLROUND (UK) LTD ALLROUND ACCOUNTANCY SERVICES LIMITED ALLROUND AUTOS LTD ALL-ROUND BUSINESS LTD ALLROUND BUSINESS SERVICES (UK) LTD.