ROSE FIFTEEN LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8AJ

Company number 09180484
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address GROUP ACCOUNTS OFFICE 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 twelve events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of ROSE FIFTEEN LIMITED are www.rosefifteen.co.uk, and www.rose-fifteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Rose Fifteen Limited is a Private Limited Company. The company registration number is 09180484. Rose Fifteen Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Rose Fifteen Limited is Group Accounts Office Lock Tavern 35 Chalk Farm Road London Nw1 8aj. . NICHOLAS, Michael John is a Director of the company. NICHOLAS, Paul Anthony 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
NICHOLAS, Michael John
Appointed Date: 18 August 2014
56 years old
Director
NICHOLAS, Paul Anthony
Appointed Date: 18 August 2014
60 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 18 August 2014
Appointed Date: 18 August 2014
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 18 August 2014
Appointed Date: 18 August 2014

Persons With Significant Control

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

ROSE FIFTEEN LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 18 August 2016 with updates
16 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
04 Aug 2015
Accounts for a dormant company made up to 31 May 2015
23 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 May 2015
...
... and 2 more events
19 Sep 2014
Appointment of Mr Paul Anthony Nicholas as a director on 18 August 2014
19 Sep 2014
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ on 19 September 2014
19 Sep 2014
Termination of appointment of Nita Naresh Chhatralia as a director on 18 August 2014
19 Sep 2014
Termination of appointment of Spw Directors Limited as a director on 18 August 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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