ROSENS MANS SHOP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 00589197
Status Active
Incorporation Date 22 August 1957
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of ROSENS MANS SHOP LIMITED are www.rosensmansshop.co.uk, and www.rosens-mans-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosens Mans Shop Limited is a Private Limited Company. The company registration number is 00589197. Rosens Mans Shop Limited has been working since 22 August 1957. The present status of the company is Active. The registered address of Rosens Mans Shop Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . ROSEN, Sarah is a Secretary of the company. ROSEN, Bradley David is a Director of the company. Secretary ROSEN, Bradley David has been resigned. Secretary ROSEN, Irene has been resigned. Director ROSEN, Edwin has been resigned. Director ROSEN, Paul has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ROSEN, Sarah
Appointed Date: 29 August 2000
Director
ROSEN, Bradley David

64 years old

Resigned Directors

Secretary
ROSEN, Bradley David
Resigned: 29 August 2000
Appointed Date: 25 March 1996
Secretary
ROSEN, Irene
Resigned: 25 March 1996
Director
ROSEN, Edwin
Resigned: 29 August 2000
94 years old
Director
ROSEN, Paul
Resigned: 25 March 1996
57 years old

Persons With Significant Control

Rosens Man's Shops Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSENS MANS SHOP LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
...
... and 76 more events
12 Jan 1989
Return made up to 14/09/88; full list of members
05 May 1988
Accounts for a small company made up to 31 August 1987
06 Jan 1988
Return made up to 28/09/87; full list of members
20 Jul 1987
Full accounts made up to 31 August 1986
07 Feb 1987
Return made up to 14/09/86; full list of members

ROSENS MANS SHOP LIMITED Charges

29 June 1999
Debenture
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1986
Debenture
Delivered: 7 February 1986
Status: Outstanding
Persons entitled: Banco De Bilbao
Description: Fixed and floating charges over the undertaking and all…

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