ENGLISH ROSE ESTATES (HOLDINGS) LIMITED
LONDON MANORPRESS PROPERTIES (GLOUCESTER PLACE) LIMITED

Hellopages » Greater London » Camden » W1T 4QG

Company number 08723588
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, W1T 4QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of ENGLISH ROSE ESTATES (HOLDINGS) LIMITED are www.englishroseestatesholdings.co.uk, and www.english-rose-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. English Rose Estates Holdings Limited is a Private Limited Company. The company registration number is 08723588. English Rose Estates Holdings Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of English Rose Estates Holdings Limited is 70 Charlotte Street London W1t 4qg. . FUGLER, Ben is a Director of the company. LEVY, Scott is a Director of the company. VAN DEN BERG, Ockert is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FUGLER, Ben
Appointed Date: 08 October 2013
50 years old
Director
LEVY, Scott
Appointed Date: 08 October 2013
46 years old
Director
VAN DEN BERG, Ockert
Appointed Date: 08 October 2013
40 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 08 October 2013
Appointed Date: 08 October 2013
82 years old

Persons With Significant Control

English Rose Estates Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH ROSE ESTATES (HOLDINGS) LIMITED Events

14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
14 Oct 2015
Compulsory strike-off action has been discontinued
13 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
21 Oct 2013
Appointment of Mr Scott Levy as a director
21 Oct 2013
Appointment of Mr Ben Fugler as a director
16 Oct 2013
Registration of charge 087235880001
08 Oct 2013
Termination of appointment of Graham Cowan as a director
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENGLISH ROSE ESTATES (HOLDINGS) LIMITED Charges

11 October 2013
Charge code 0872 3588 0001
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: Notification of addition to or amendment of charge…

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