SILVER ROSE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 3SW

Company number 04531490
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 2 GRANTCHESTER CLOSE, HARROW, MIDDLESEX, HA1 3SW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SILVER ROSE LIMITED are www.silverrose.co.uk, and www.silver-rose.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. Silver Rose Limited is a Private Limited Company. The company registration number is 04531490. Silver Rose Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Silver Rose Limited is 2 Grantchester Close Harrow Middlesex Ha1 3sw. The company`s financial liabilities are £485.34k. It is £-14.86k against last year. The cash in hand is £5.93k. It is £-0.77k against last year. And the total assets are £660.56k, which is £-25.02k against last year. RUPARELIA, Mina Arun is a Secretary of the company. RUPARELIA, Arun is a Director of the company. RUPARELIA, Pritesh Arun is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Buying and selling of own real estate".


silver rose Key Finiance

LIABILITIES £485.34k
-3%
CASH £5.93k
-12%
TOTAL ASSETS £660.56k
-4%
All Financial Figures

Current Directors

Secretary
RUPARELIA, Mina Arun
Appointed Date: 10 September 2002
Director
RUPARELIA, Arun
Appointed Date: 24 October 2003
74 years old
Director
RUPARELIA, Pritesh Arun
Appointed Date: 10 September 2002
46 years old

Resigned Directors

Nominee Secretary
CFA SEC LTD
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Arun Ruparelia
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pritesh Arun Ruparelia
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control

SILVER ROSE LIMITED Events

15 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Confirmation statement made on 10 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 33 more events
23 Sep 2002
New secretary appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
16 Sep 2002
Registered office changed on 16/09/02 from: regent house 316 beulah hill london SE19 3HF
10 Sep 2002
Incorporation

SILVER ROSE LIMITED Charges

14 November 2003
Deed of assignment of rental income
Delivered: 20 November 2003
Status: Satisfied on 9 April 2010
Persons entitled: West Bromwich Building Society
Description: The company assigns to the society with full title…
14 November 2003
Floating charge
Delivered: 20 November 2003
Status: Satisfied on 9 April 2010
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking. See the…
14 November 2003
Commercial mortgage deed
Delivered: 20 November 2003
Status: Satisfied on 9 April 2010
Persons entitled: West Bromwich Building Society
Description: The freehold property known as the ossington beastmarket…

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