ROZES GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09563141
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital on 10 November 2016 GBP 1,870,000 . The most likely internet sites of ROZES GROUP LIMITED are www.rozesgroup.co.uk, and www.rozes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rozes Group Limited is a Private Limited Company. The company registration number is 09563141. Rozes Group Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of Rozes Group Limited is 71 75 Shelton Street London United Kingdom Wc2h 9jq. . CARTER, Michael Gareth is a Director of the company. SOTTI, Matteo is a Director of the company. WILCKE, Stephan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CARTER, Michael Gareth
Appointed Date: 27 April 2015
60 years old
Director
SOTTI, Matteo
Appointed Date: 27 April 2015
54 years old
Director
WILCKE, Stephan
Appointed Date: 27 April 2015
55 years old

Persons With Significant Control

Michael Gareth Carter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephan Wilcke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matteo Sotti
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROZES GROUP LIMITED Events

04 May 2017
Confirmation statement made on 27 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Statement of capital on 10 November 2016
  • GBP 1,870,000
10 Nov 2016
Statement by Directors
10 Nov 2016
Solvency Statement dated 13/10/16
...
... and 7 more events
13 Nov 2015
Particulars of variation of rights attached to shares
13 Nov 2015
Change of share class name or designation
13 Nov 2015
Notice of Restriction on the Company's Articles
13 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 150

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