Company number 10333841
Status Active
Incorporation Date 17 August 2016
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, ENGLAND, E18 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 28 September 2016 with updates; Appointment of Cowdrey Ltd as a secretary on 28 September 2016. The most likely internet sites of AQUAROSE LIMITED are www.aquarose.co.uk, and www.aquarose.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Aquarose Limited is a Private Limited Company.
The company registration number is 10333841. Aquarose Limited has been working since 17 August 2016.
The present status of the company is Active. The registered address of Aquarose Limited is Enterprise House 113 115 George Lane London England E18 1ab. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 28 September 2016
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 September 2016
Appointed Date: 17 August 2016
Persons With Significant Control
Mrs. Annita Constantinidou
Notified on: 28 September 2016
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Jonathan Gardner Purdon
Notified on: 17 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Charles Rutland
Notified on: 17 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AQUAROSE LIMITED Events
14 Oct 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Appointment of Cowdrey Ltd as a secretary on 28 September 2016
28 Sep 2016
Appointment of Nikistratos Androulakis as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Jonathan Gardner Purdon as a director on 28 September 2016
28 Sep 2016
Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 28 September 2016
28 Sep 2016
Termination of appointment of Chalfen Secretaries Limited as a secretary on 28 September 2016
17 Aug 2016
Incorporation
Statement of capital on 2016-08-17
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MODEL ARTICLES ‐
Model articles adopted