ROSE PUBLISHING LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PL

Company number 01757992
Status Active
Incorporation Date 3 October 1983
Company Type Private Limited Company
Address THAVIES INN HOUSE, 3/4 HOLBORN CIRCUS, LONDON, EC1N 2PL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption full accounts made up to 7 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 160,000 . The most likely internet sites of ROSE PUBLISHING LIMITED are www.rosepublishing.co.uk, and www.rose-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Publishing Limited is a Private Limited Company. The company registration number is 01757992. Rose Publishing Limited has been working since 03 October 1983. The present status of the company is Active. The registered address of Rose Publishing Limited is Thavies Inn House 3 4 Holborn Circus London Ec1n 2pl. . JONES, Graeme Andrew is a Secretary of the company. O'BRIEN, Thomas Francis is a Director of the company. Secretary O'BRIEN, Thomas Francis has been resigned. Director BIANUCCI, Giuliano has been resigned. Director MUZI FALCONI, Marcantonio has been resigned. Director STEER, George Augustine Barton has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
JONES, Graeme Andrew
Appointed Date: 14 March 2007
Director
O'BRIEN, Thomas Francis

71 years old

Resigned Directors

Secretary
O'BRIEN, Thomas Francis
Resigned: 14 March 2007
Director
BIANUCCI, Giuliano
Resigned: 30 March 2001
Appointed Date: 21 May 1996
75 years old
Director
MUZI FALCONI, Marcantonio
Resigned: 30 March 2001
Appointed Date: 21 May 1996
84 years old
Director
STEER, George Augustine Barton
Resigned: 15 March 2007
85 years old

Persons With Significant Control

Mrs Isabella Blanche Henry
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE PUBLISHING LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 7 April 2016
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 160,000
03 Jan 2016
Total exemption full accounts made up to 7 April 2015
13 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 160,000
...
... and 81 more events
12 Nov 1987
Secretary resigned;new secretary appointed
16 Oct 1987
Return made up to 30/04/87; no change of members
16 Oct 1987
Full accounts made up to 7 April 1986
27 Jun 1986
Full accounts made up to 7 April 1985
27 Jun 1986
Return made up to 28/02/86; full list of members

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