ROSE THREE LTD
LONDON

Hellopages » Greater London » Camden » NW1 8AJ

Company number 07974122
Status Active
Incorporation Date 2 March 2012
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 twenty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of ROSE THREE LTD are www.rosethree.co.uk, and www.rose-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Rose Three Ltd is a Private Limited Company. The company registration number is 07974122. Rose Three Ltd has been working since 02 March 2012. The present status of the company is Active. The registered address of Rose Three Ltd is Group Accounts Office 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: 02 March 2012
62 years old
Director
NICHOLAS, Michael John
Appointed Date: 02 March 2012
56 years old
Director
NICHOLAS, Paul Anthony
Appointed Date: 02 March 2012
60 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 02 March 2012
Appointed Date: 02 March 2012
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 02 March 2012
Appointed Date: 02 March 2012

Persons With Significant Control

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

ROSE THREE LTD Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Mar 2017
Accounts for a small company made up to 31 May 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
02 Mar 2016
Accounts for a small company made up to 31 May 2015
30 Jul 2015
Director's details changed for Mr Jeremy Peter Canisius Ledlin on 29 July 2015
...
... and 12 more events
27 Mar 2012
Termination of appointment of Nita Chhatralia as a director
27 Mar 2012
Termination of appointment of Spw Directors Limited as a director
27 Mar 2012
Appointment of Mr Paul Anthony Nicholas as a director
27 Mar 2012
Appointment of Mr Michael John Nicholas as a director
02 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROSE THREE LTD Charges

8 June 2012
Mortgage
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the three crowns 175 stoke newington high…

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