Company number 09254374
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
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 twelve events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 23 September 2016 with updates; Registration of charge 092543740002, created on 18 August 2016. The most likely internet sites of ROSE PROPERTY INVESTMENTS LIMITED are www.rosepropertyinvestments.co.uk, and www.rose-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Rose Property Investments Limited is a Private Limited Company.
The company registration number is 09254374. Rose Property Investments Limited has been working since 08 October 2014.
The present status of the company is Active. The registered address of Rose Property Investments Limited is C O Uhy Hacker Young 168 Church Road Hove East Sussex Bn3 2dl. . VIRANI, Zulfikar is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Zulfikarali Virani
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
ROSE PROPERTY INVESTMENTS LIMITED Events
08 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
19 Aug 2016
Registration of charge 092543740002, created on 18 August 2016
19 Aug 2016
Registration of charge 092543740003, created on 18 August 2016
05 Aug 2016
Registration of charge 092543740001, created on 25 July 2016
...
... and 2 more events
23 Feb 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Nov 2015
Director's details changed for Mr Zulfikar Virani on 1 October 2015
08 Sep 2015
Registered office address changed from 30 Chelsea Crescent Chelsea Harbour London SW10 0XB United Kingdom to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
18 August 2016
Charge code 0925 4374 0003
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold property known as kingsley house, 37 - 47…
18 August 2016
Charge code 0925 4374 0002
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold property known as kingsley house, 37 - 47…
25 July 2016
Charge code 0925 4374 0001
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…