ROSE & MARY LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 8NB

Company number 09221046
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 177C PRIORY ROAD, LONDON, N8 8NB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Statement of capital following an allotment of shares on 26 April 2017 GBP 4,286.25 ; Appointment of Miss Marita Mega as a director on 26 April 2017. The most likely internet sites of ROSE & MARY LIMITED are www.rosemary.co.uk, and www.rose-mary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 9.5 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Mary Limited is a Private Limited Company. The company registration number is 09221046. Rose Mary Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Rose Mary Limited is 177c Priory Road London N8 8nb. . AMBROSINO, Rosario is a Director of the company. MEGA, Marita is a Director of the company. PAGANO, Luca is a Director of the company. VETRIANI, Massimo is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
AMBROSINO, Rosario
Appointed Date: 26 April 2017
59 years old
Director
MEGA, Marita
Appointed Date: 26 April 2017
46 years old
Director
PAGANO, Luca
Appointed Date: 16 September 2014
51 years old
Director
VETRIANI, Massimo
Appointed Date: 16 September 2014
53 years old

Persons With Significant Control

Mr Luca Pagano
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Massimo Vetriani
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE & MARY LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
26 Apr 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 4,286.25
26 Apr 2017
Appointment of Miss Marita Mega as a director on 26 April 2017
26 Apr 2017
Appointment of Mr Rosario Ambrosino as a director on 26 April 2017
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
12 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided a ord shares from 1,000 of nominal value of 31 each to 100,000 ord shares of nominal value £0.01 each 01/08/2015
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2,392.4
19 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,392.4
24 May 2015
Registered office address changed from 6 Marlborough Place Brighton BN1 1UB United Kingdom to 177C Priory Road London N8 8NB on 24 May 2015
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1,000

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