MAGGIE AND ROSE LIMITED
LONDON SWANCOURT LIMITED

Hellopages » Greater London » Hounslow » W4 5UH

Company number 06450897
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 2B BELMONT ROAD, LONDON, ENGLAND, W4 5UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 58 Pembroke Road London W8 6NX to 2B Belmont Road London W4 5UH on 18 October 2016. The most likely internet sites of MAGGIE AND ROSE LIMITED are www.maggieandrose.co.uk, and www.maggie-and-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maggie and Rose Limited is a Private Limited Company. The company registration number is 06450897. Maggie and Rose Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Maggie and Rose Limited is 2b Belmont Road London England W4 5uh. . BOLGER, Sean is a Secretary of the company. BOLGER, Margaret Lorna is a Director of the company. BOLGER, Sean is a Director of the company. FENN, Daniel James is a Director of the company. KWAN, Meng Ooi is a Director of the company. Secretary HARDING EDGAR, Jeremy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASTOR, David Waldorf has been resigned. Director HARDING-EDGAR, Jeremy Peter Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOLGER, Sean
Appointed Date: 24 May 2016
Director
BOLGER, Margaret Lorna
Appointed Date: 17 December 2007
48 years old
Director
BOLGER, Sean
Appointed Date: 01 November 2012
56 years old
Director
FENN, Daniel James
Appointed Date: 15 February 2013
47 years old
Director
KWAN, Meng Ooi
Appointed Date: 15 February 2013
47 years old

Resigned Directors

Secretary
HARDING EDGAR, Jeremy
Resigned: 29 January 2013
Appointed Date: 17 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2007
Appointed Date: 11 December 2007
Director
ASTOR, David Waldorf
Resigned: 01 March 2009
Appointed Date: 17 December 2007
82 years old
Director
HARDING-EDGAR, Jeremy Peter Charles
Resigned: 01 March 2009
Appointed Date: 17 December 2007
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Mr Daniel James Fenn
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Meng Ooi Kwan
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

MAGGIE AND ROSE LIMITED Events

06 Jan 2017
Satisfaction of charge 2 in full
01 Dec 2016
Total exemption small company accounts made up to 31 August 2015
18 Oct 2016
Registered office address changed from 58 Pembroke Road London W8 6NX to 2B Belmont Road London W4 5UH on 18 October 2016
23 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 515.43
23 Aug 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 515.43
...
... and 56 more events
24 Apr 2008
Director appointed margaret bulger
05 Apr 2008
Memorandum and Articles of Association
29 Mar 2008
Company name changed swancourt LIMITED\certificate issued on 03/04/08
19 Dec 2007
Registered office changed on 19/12/07 from: 788-790 finchley road london NW11 7TJ
11 Dec 2007
Incorporation

MAGGIE AND ROSE LIMITED Charges

15 February 2013
Debenture
Delivered: 16 February 2013
Status: Satisfied on 6 January 2017
Persons entitled: Meng Ooi Kwan
Description: Fixed and floating charge over the undertaking and all…
2 August 2009
Debenture
Delivered: 8 August 2009
Status: Satisfied on 19 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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