ROSE SIXTEEN LIMITED
LONDON MOTH CLUB HACKNEY LTD

Hellopages » Greater London » Camden » NW1 8AJ

Company number 09327058
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address GROUP ACCOUNTS OFFICE LOCK TAVERN, 35 CHALK FARM ROAD, LONDON, UNITED KINGDOM, NW1 8AJ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ on 31 March 2017; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ROSE SIXTEEN LIMITED are www.rosesixteen.co.uk, and www.rose-sixteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Rose Sixteen Limited is a Private Limited Company. The company registration number is 09327058. Rose Sixteen Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Rose Sixteen Limited is Group Accounts Office Lock Tavern 35 Chalk Farm Road London United Kingdom 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 FINCH, Steven has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
NICHOLAS, Michael John
Appointed Date: 15 November 2015
56 years old
Director
NICHOLAS, Paul Anthony
Appointed Date: 15 November 2015
60 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 25 November 2014
Appointed Date: 25 November 2014
68 years old
Director
FINCH, Steven
Resigned: 15 November 2015
Appointed Date: 25 November 2014
44 years old
Director
SPW DIRECTORS LIMITED
Resigned: 25 November 2014
Appointed Date: 25 November 2014

Persons With Significant Control

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

ROSE SIXTEEN LIMITED Events

31 Mar 2017
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ on 31 March 2017
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Jul 2016
Current accounting period extended from 30 November 2016 to 31 May 2017
21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
...
... and 4 more events
12 Jan 2016
Appointment of Mr Michael John Nicholas as a director on 15 November 2015
10 Aug 2015
Appointment of Mr Steven Finch as a director on 25 November 2014
10 Aug 2015
Termination of appointment of Spw Directors Limited as a director on 25 November 2014
10 Aug 2015
Termination of appointment of Nita Naresh Chhatralia as a director on 25 November 2014
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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