AMBER ROSE FLOWERS LIMITED

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Company number 05304193
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 343 CITY ROAD, LONDON, EC1V 1LR
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Sharram Ramezani Zadeh on 16 November 2016; Secretary's details changed for Mr Sharram Ramezani Zadeh on 16 November 2016. The most likely internet sites of AMBER ROSE FLOWERS LIMITED are www.amberroseflowers.co.uk, and www.amber-rose-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Rose Flowers Limited is a Private Limited Company. The company registration number is 05304193. Amber Rose Flowers Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Amber Rose Flowers Limited is 343 City Road London Ec1v 1lr. . RAMEZANIE ZADEH, Shahram is a Secretary of the company. RAMEZANIE ZADEH, Shahram is a Director of the company. SOLIMANI, Sona is a Director of the company. Secretary ALAVI, Nahid Azam has been resigned. Secretary RAMEZANI, Peyman has been resigned. Secretary RAVAT, Fazal has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALAVI, Nahid Azam has been resigned. Director RAMEZANI, Peyman has been resigned. Director ACE ACCOUNTANCY BUREAU LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
RAMEZANIE ZADEH, Shahram
Appointed Date: 03 April 2007

Director
RAMEZANIE ZADEH, Shahram
Appointed Date: 03 April 2007
63 years old

Director
SOLIMANI, Sona
Appointed Date: 03 April 2007
59 years old

Resigned Directors

Secretary
ALAVI, Nahid Azam
Resigned: 04 April 2006
Appointed Date: 10 November 2005

Secretary
RAMEZANI, Peyman
Resigned: 04 April 2007
Appointed Date: 04 April 2006

Secretary
RAVAT, Fazal
Resigned: 10 November 2005
Appointed Date: 03 August 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2004
Appointed Date: 03 December 2004

Director
ALAVI, Nahid Azam
Resigned: 04 April 2007
Appointed Date: 04 April 2006
81 years old

Director
RAMEZANI, Peyman
Resigned: 04 April 2006
Appointed Date: 10 November 2005
45 years old

Director
ACE ACCOUNTANCY BUREAU LIMITED
Resigned: 10 November 2005
Appointed Date: 03 August 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Shahram Zadeh Ramezanie
Notified on: 24 February 2017
63 years old
Nature of control: Has significant influence or control

AMBER ROSE FLOWERS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
16 Nov 2016
Director's details changed for Mr Sharram Ramezani Zadeh on 16 November 2016
16 Nov 2016
Secretary's details changed for Mr Sharram Ramezani Zadeh on 16 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

...
... and 46 more events
15 Aug 2005
New director appointed
15 Aug 2005
New secretary appointed
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
03 Dec 2004
Incorporation