ROSE TWO LTD
LONDON

Hellopages » Greater London » Camden » NW1 8AJ

Company number 07738783
Status Active
Incorporation Date 12 August 2011
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 events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of ROSE TWO LTD are www.rosetwo.co.uk, and www.rose-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Rose Two Ltd is a Private Limited Company. The company registration number is 07738783. Rose Two Ltd has been working since 12 August 2011. The present status of the company is Active. The registered address of Rose Two Ltd 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: 12 August 2011
56 years old

Director
NICHOLAS, Paul Anthony
Appointed Date: 12 August 2011
60 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 12 August 2011
Appointed Date: 12 August 2011
68 years old

Director
SPW DIRECTORS LIMITED
Resigned: 12 August 2011
Appointed Date: 12 August 2011

Persons With Significant Control

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

ROSE TWO LTD Events

06 Mar 2017
Full accounts made up to 31 May 2016
29 Sep 2016
Confirmation statement made on 12 August 2016 with updates
02 Mar 2016
Accounts for a small company made up to 31 May 2015
07 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

26 Feb 2015
Accounts for a small company made up to 31 May 2014
...
... and 10 more events
05 Oct 2011
Statement of capital following an allotment of shares on 12 August 2011
  • GBP 100

29 Sep 2011
Appointment of Mr Michael John Nicholas as a director
29 Sep 2011
Termination of appointment of Spw Directors Limited as a director
29 Sep 2011
Termination of appointment of Nita Chhatralia as a director
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROSE TWO 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 lock tavern 35 chalk farm road london…