SILVER ROSE (NORFOLK) LIMITED
HARROW

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Company number 06494727
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 2 GRANTCHESTER CLOSE, HARROW, MIDDLESEX, HA1 3SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of SILVER ROSE (NORFOLK) LIMITED are www.silverrosenorfolk.co.uk, and www.silver-rose-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Silver Rose Norfolk Limited is a Private Limited Company. The company registration number is 06494727. Silver Rose Norfolk Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Silver Rose Norfolk Limited is 2 Grantchester Close Harrow Middlesex Ha1 3sw. . RUPARELIA, Pritesh 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 M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUPARELIA, Pritesh Arun
Appointed Date: 06 February 2008
Director
RUPARELIA, Arun
Appointed Date: 06 February 2008
74 years old
Director
RUPARELIA, Pritesh Arun
Appointed Date: 06 February 2008
46 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

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%

SILVER ROSE (NORFOLK) LIMITED Events

24 Mar 2017
Confirmation statement made on 6 February 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 28 February 2016
11 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
20 Nov 2015
Accounts for a dormant company made up to 28 February 2015
09 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 20 more events
12 Feb 2008
New secretary appointed;new director appointed
12 Feb 2008
New director appointed
06 Feb 2008
Director resigned
06 Feb 2008
Secretary resigned
06 Feb 2008
Incorporation

SILVER ROSE (NORFOLK) LIMITED Charges

18 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 12 October 2013
Persons entitled: West Bromwich Commercial Limited
Description: F/H property k/a 13 bridge street, downham market, norfolk…
18 March 2008
Floating charge
Delivered: 26 March 2008
Status: Satisfied on 12 October 2013
Persons entitled: West Bromwich Commercial Limited
Description: Floating charge all present and future assets and…
18 March 2008
Rent assignment
Delivered: 26 March 2008
Status: Satisfied on 12 October 2013
Persons entitled: West Bromwich Commercial Limited
Description: The exclusive rights to receive all payments reserved as…

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