ROSE BARN 57 LIMITED
HAMPSTEAD

Hellopages » Greater London » Camden » NW3 6AL

Company number 08954102
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 8 HAMPSTEAD GATE, 1A FROGNAL, HAMPSTEAD, LONDON, NW3 6AL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mike Oliver Gillespie as a secretary on 18 May 2016. The most likely internet sites of ROSE BARN 57 LIMITED are www.rosebarn57.co.uk, and www.rose-barn-57.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Rose Barn 57 Limited is a Private Limited Company. The company registration number is 08954102. Rose Barn 57 Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Rose Barn 57 Limited is 8 Hampstead Gate 1a Frognal Hampstead London Nw3 6al. . GILLESPIE, Mike Oliver is a Secretary of the company. SMITH, Richard David is a Director of the company. SMITH, Tracy is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
GILLESPIE, Mike Oliver
Appointed Date: 18 May 2016

Director
SMITH, Richard David
Appointed Date: 24 March 2014
66 years old

Director
SMITH, Tracy
Appointed Date: 24 March 2014
67 years old

Persons With Significant Control

Mr Richard David Smith
Notified on: 24 March 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSE BARN 57 LIMITED Events

28 Apr 2017
Confirmation statement made on 24 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Appointment of Mr Mike Oliver Gillespie as a secretary on 18 May 2016
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

13 Apr 2016
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 13 April 2016
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100

24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted