ROSE & HOLLIS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 02322272
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017; Appointment of Mr Samuel Patrick Walters as a director on 5 October 2016. The most likely internet sites of ROSE & HOLLIS LIMITED are www.rosehollis.co.uk, and www.rose-hollis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Rose Hollis Limited is a Private Limited Company. The company registration number is 02322272. Rose Hollis Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Rose Hollis Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . WALTERS, Howard is a Secretary of the company. WALTERS, Benjamin James is a Director of the company. WALTERS, Howard is a Director of the company. WALTERS, Samuel Patrick is a Director of the company. Director HOLLIS, Adrian has been resigned. Director ROSE, Bernard Jack Stephen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WALTERS, Howard
Director
WALTERS, Benjamin James
Appointed Date: 05 October 2016
48 years old
Director
WALTERS, Howard

78 years old
Director
WALTERS, Samuel Patrick
Appointed Date: 05 October 2016
42 years old

Resigned Directors

Director
HOLLIS, Adrian
Resigned: 05 October 2016
69 years old
Director
ROSE, Bernard Jack Stephen
Resigned: 05 October 2016
79 years old

Persons With Significant Control

James Patrick Frames Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROSE & HOLLIS LIMITED Events

05 Jan 2017
Confirmation statement made on 28 November 2016 with updates
05 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017
10 Oct 2016
Appointment of Mr Samuel Patrick Walters as a director on 5 October 2016
10 Oct 2016
Appointment of Mr Benjamin James Walters as a director on 5 October 2016
10 Oct 2016
Termination of appointment of Adrian Hollis as a director on 5 October 2016
...
... and 92 more events
09 Feb 1989
Registered office changed on 09/02/89 from: 31,corsham street london N1 6DR
04 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1989
Memorandum and Articles of Association
09 Jan 1989
Company name changed briarstoke LIMITED\certificate issued on 10/01/89
28 Nov 1988
Incorporation

ROSE & HOLLIS LIMITED Charges

31 July 1992
Single debenture
Delivered: 7 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1991
Debenture
Delivered: 17 June 1991
Status: Satisfied on 25 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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