ROSE FOUR LTD
LONDON

Hellopages » Greater London » Camden » NW1 8AJ

Company number 08496800
Status Active
Incorporation Date 19 April 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-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 May 2016; Registration of charge 084968000002, created on 29 November 2016. The most likely internet sites of ROSE FOUR LTD are www.rosefour.co.uk, and www.rose-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Rose Four Ltd is a Private Limited Company. The company registration number is 08496800. Rose Four Ltd has been working since 19 April 2013. The present status of the company is Active. The registered address of Rose Four Ltd is Group Accounts Lock Tavern 35 Chalk Farm Road London Nw1 8aj. . NICHOLAS, Michael John is a Secretary of the company. 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

Secretary
NICHOLAS, Michael John
Appointed Date: 19 April 2013
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: 19 April 2013
56 years old
Director
NICHOLAS, Paul Anthony
Appointed Date: 19 April 2013
60 years old
Director
STEVENS, Simon James
Appointed Date: 02 June 2015
44 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 19 April 2013
Appointed Date: 19 April 2013
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 19 April 2013
Appointed Date: 19 April 2013

Persons With Significant Control

Mr Daniel Charles Crouch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Solitaire Restaurants Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE FOUR LTD Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
06 Mar 2017
Full accounts made up to 31 May 2016
02 Dec 2016
Registration of charge 084968000002, created on 29 November 2016
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200
11 Apr 2016
Registration of charge 084968000001, created on 22 March 2016
...
... and 16 more events
01 May 2013
Termination of appointment of Nita Chhatralia as a director
01 May 2013
Appointment of Mr Michael John Nicholas as a secretary
01 May 2013
Appointment of Mr Paul Anthony Nicholas as a director
01 May 2013
Appointment of Mr Michael John Nicholas as a director
19 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROSE FOUR LTD Charges

29 November 2016
Charge code 0849 6800 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the property…
22 March 2016
Charge code 0849 6800 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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