ROSE SIX LTD
LONDON

Hellopages » Greater London » Camden » NW1 8AJ

Company number 08536474
Status Active
Incorporation Date 20 May 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 fifteen events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Full accounts made up to 31 May 2016; Appointment of Mr Jeremy Peter Canisius Ledlin as a director on 5 August 2015. The most likely internet sites of ROSE SIX LTD are www.rosesix.co.uk, and www.rose-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Rose Six Ltd is a Private Limited Company. The company registration number is 08536474. Rose Six Ltd has been working since 20 May 2013. The present status of the company is Active. The registered address of Rose Six Ltd is Group Accounts Lock Tavern 35 Chalk Farm Road London Nw1 8aj. . LEDLIN, Jeremy Peter Canisius is a Director of the company. 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
LEDLIN, Jeremy Peter Canisius
Appointed Date: 05 August 2015
62 years old
Director
NICHOLAS, Michael John
Appointed Date: 20 May 2013
56 years old
Director
NICHOLAS, Paul Anthony
Appointed Date: 20 May 2013
60 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 20 May 2013
Appointed Date: 20 May 2013
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 20 May 2013
Appointed Date: 20 May 2013

Persons With Significant Control

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

ROSE SIX LTD Events

31 May 2017
Confirmation statement made on 20 May 2017 with updates
02 Mar 2017
Full accounts made up to 31 May 2016
28 Jun 2016
Appointment of Mr Jeremy Peter Canisius Ledlin as a director on 5 August 2015
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
02 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 5 more events
12 Jun 2013
Termination of appointment of Spw Directors Limited as a director
12 Jun 2013
Termination of appointment of Nita Chhatralia as a director
12 Jun 2013
Appointment of Mr Paul Anthony Nicholas as a director
12 Jun 2013
Appointment of Mr Michael John Nicholas as a director
20 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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