Company number 08820969
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, W1T 4QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ENGLISH ROSE ESTATES (POLAND STREET) LIMITED are www.englishroseestatespolandstreet.co.uk, and www.english-rose-estates-poland-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. English Rose Estates Poland Street Limited is a Private Limited Company.
The company registration number is 08820969. English Rose Estates Poland Street Limited has been working since 19 December 2013.
The present status of the company is Active. The registered address of English Rose Estates Poland Street Limited is 70 Charlotte Street London W1t 4qg. The company`s financial liabilities are £69.51k. It is £-1499.29k against last year. The cash in hand is £78.75k. It is £78.64k against last year. And the total assets are £78.75k, which is £-2274.65k against last year. FUGLER, Ben 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 "Buying and selling of own real estate".
english rose estates (poland street) Key Finiance
LIABILITIES
£69.51k
-96%
CASH
£78.75k
+77866%
TOTAL ASSETS
£78.75k
-97%
All Financial Figures
Current Directors
Director
FUGLER, Ben
Appointed Date: 19 December 2013
50 years old
Resigned Directors
Persons With Significant Control
English Rose Estates
Notified on: 19 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Total Keen International Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENGLISH ROSE ESTATES (POLAND STREET) LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 6 more events
14 Jan 2014
Appointment of Mr Ockert Van Den Berg as a director
14 Jan 2014
Appointment of Mr Ben Fugler as a director
09 Jan 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Dec 2013
Termination of appointment of Graham Cowan as a director
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 February 2014
Charge code 0882 0969 0003
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that frehold land at 21 and 22 poland street, london…
17 February 2014
Charge code 0882 0969 0002
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold land at 21-22 poland street, london registered…
17 February 2014
Charge code 0882 0969 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: F/H land and buildings being 21 and 22 poland street…