ROSA'S LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 07734532
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address ROOM 215, 3-7 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 077345320012, created on 13 February 2017; Statement of capital following an allotment of shares on 28 November 2016 GBP 1,348,117.00 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ROSA'S LONDON LIMITED are www.rosaslondon.co.uk, and www.rosa-s-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosa S London Limited is a Private Limited Company. The company registration number is 07734532. Rosa S London Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Rosa S London Limited is Room 215 3 7 Temple Chambers Temple Avenue London Ec4y 0hp. . TIMMERMANS, Franciscus Johannes Maria is a Secretary of the company. KRISTENSEN, Thomas Ole, Mt is a Director of the company. MOORE, Alexander James Derek is a Director of the company. MOORE, Saiphin is a Director of the company. Director CONYNGHAM, John Stafford has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TIMMERMANS, Franciscus Johannes Maria
Appointed Date: 07 November 2016
Director
KRISTENSEN, Thomas Ole, Mt
Appointed Date: 06 June 2016
59 years old
Director
MOORE, Alexander James Derek
Appointed Date: 09 August 2011
56 years old
Director
MOORE, Saiphin
Appointed Date: 09 August 2011
58 years old

Resigned Directors

Director
CONYNGHAM, John Stafford
Resigned: 31 December 2015
Appointed Date: 28 March 2014
73 years old

Persons With Significant Control

Mr Alexander James Derek Moore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Saiphin Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSA'S LONDON LIMITED Events

21 Feb 2017
Registration of charge 077345320012, created on 13 February 2017
02 Feb 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 1,348,117.00
14 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Nov 2016
Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary on 7 November 2016
08 Sep 2016
Appointment of Mr Thomas Ole Kristensen as a director on 6 June 2016
...
... and 37 more events
07 Jun 2012
Particulars of a mortgage or charge / charge no: 1
09 May 2012
Statement of capital following an allotment of shares on 6 April 2012
  • GBP 500,000.00
09 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2012
Registered office address changed from 13 Roding Mews London E1W 2JN United Kingdom on 26 April 2012
09 Aug 2011
Incorporation

ROSA'S LONDON LIMITED Charges

13 February 2017
Charge code 0773 4532 0012
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 36 atlantic road, brixton, london, SW9 8JW, title number…
17 December 2015
Charge code 0773 4532 0011
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The mortgagor with full title guarantee hereby assigns to…
17 December 2015
Charge code 0773 4532 0010
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ground floor and basement, 6 theberton street, london N1…
24 October 2014
Charge code 0773 4532 0009
Delivered: 28 October 2014
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: Ground & basement premises 6 theberton street london…
10 September 2014
Charge code 0773 4532 0008
Delivered: 23 September 2014
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: Ground and basement premises 246 fulham road london…
1 October 2013
Charge code 0773 4532 0007
Delivered: 5 October 2013
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: Unit FC2012 cafe court first floor level westfield…
31 July 2013
Charge code 0773 4532 0006
Delivered: 8 August 2013
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: 48 dean street london. Notification of addition to or…
31 July 2013
Charge code 0773 4532 0005
Delivered: 8 August 2013
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor & basement 23 ganton street london…
31 July 2013
Charge code 0773 4532 0004
Delivered: 8 August 2013
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: 12 hanbury street london. Notification of addition to or…
12 July 2013
Charge code 0773 4532 0003
Delivered: 19 July 2013
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2012
Rent deposit deed
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,480.00.
25 May 2012
Deposit agreement
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: William Hartley Group Limited
Description: £15,000.00.

Similar Companies

ROSA'S GLUTEN FREE PANTRY LIMITED ROSAS LOGISTICS LTD ROSA'S PRESS LIMITED ROSAS PROPERTY LIMITED ROSA'S VALLEY PROPERTY LTD ROSASO LTD ROSASUDDARDS LIMITED