ROSE EIGHT LTD
LONDON

Hellopages » Greater London » Camden » NW1 8AJ

Company number 08722134
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address GROUP ACCOUNTS LOCK TAVERN, 35 CHALK FARM ROAD, LONDON, NW1 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Registration of charge 087221340002, created on 11 August 2016. The most likely internet sites of ROSE EIGHT LTD are www.roseeight.co.uk, and www.rose-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Rose Eight Ltd is a Private Limited Company. The company registration number is 08722134. Rose Eight Ltd has been working since 07 October 2013. The present status of the company is Active. The registered address of Rose Eight Ltd is Group Accounts Lock Tavern 35 Chalk Farm Road London Nw1 8aj. . CROUCH, Daniel Charles is a Director of the company. KOLLAKOWSKI, Ashley Oliver is a Director of the company. NICHOLAS, Michael John is a Director of the company. NICHOLAS, Paul Anthony is a Director of the company. STEVENS, Simon James is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROUCH, Daniel Charles
Appointed Date: 02 June 2015
58 years old

Director
KOLLAKOWSKI, Ashley Oliver
Appointed Date: 02 June 2015
50 years old

Director
NICHOLAS, Michael John
Appointed Date: 07 October 2013
56 years old

Director
NICHOLAS, Paul Anthony
Appointed Date: 07 October 2013
60 years old

Director
STEVENS, Simon James
Appointed Date: 02 June 2015
44 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 07 October 2013
Appointed Date: 07 October 2013
68 years old

Director
SPW DIRECTORS LIMITED
Resigned: 07 October 2013
Appointed Date: 07 October 2013

Persons With Significant Control

Solitaire Restaurants Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSE EIGHT LTD Events

06 Mar 2017
Full accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 7 October 2016 with updates
16 Aug 2016
Registration of charge 087221340002, created on 11 August 2016
11 Apr 2016
Registration of charge 087221340001, created on 22 March 2016
02 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 11 more events
15 Oct 2013
Termination of appointment of Spw Directors Limited as a director
15 Oct 2013
Appointment of Mr Paul Anthony Nicholas as a director
15 Oct 2013
Termination of appointment of Nita Chhatralia as a director
15 Oct 2013
Appointment of Mr Michael John Nicholas as a director
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ROSE EIGHT LTD Charges

11 August 2016
Charge code 0872 2134 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land being lower headrow house, bramleys yard…
22 March 2016
Charge code 0872 2134 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…