AMERICAN ROSE LIMITED
LONDON GENESIUS PROMENADE DEVELOPMENTS LIMITED ALFIE THEATRICAL PRODUCTIONS LIMITED

Hellopages » Greater London » Lambeth » SW9 6HS

Company number 08205275
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 6 RUSSELL GROVE, LONDON, ENGLAND, SW9 6HS
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from 20 Thayer Street London W1U 2DD to 6 Russell Grove London SW9 6HS on 25 April 2016. The most likely internet sites of AMERICAN ROSE LIMITED are www.americanrose.co.uk, and www.american-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. American Rose Limited is a Private Limited Company. The company registration number is 08205275. American Rose Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of American Rose Limited is 6 Russell Grove London England Sw9 6hs. . CROZIER, Edward Andrew is a Director of the company. NEWTON, Nicholas is a Director of the company. The company operates in "Performing arts".


american rose Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CROZIER, Edward Andrew
Appointed Date: 06 September 2012
66 years old
Director
NEWTON, Nicholas
Appointed Date: 06 September 2012
75 years old

Persons With Significant Control

Promenade Enterprises Limited
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

AMERICAN ROSE LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 May 2016
Accounts for a dormant company made up to 30 September 2015
25 Apr 2016
Registered office address changed from 20 Thayer Street London W1U 2DD to 6 Russell Grove London SW9 6HS on 25 April 2016
22 Apr 2016
Director's details changed for Mr Nicholas Newton on 22 April 2016
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
...
... and 2 more events
05 Jun 2014
Accounts for a dormant company made up to 30 September 2013
20 Sep 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
18 Jul 2013
Company name changed genesius promenade developments LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-14
  • NM01 ‐ Change of name by resolution
04 Jul 2013
Company name changed alfie theatrical productions LIMITED\certificate issued on 04/07/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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