ROSIE LEE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9AL

Company number 09754680
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address 161-165 KINGSLAND ROAD, LONDON, ENGLAND, E2 9AL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mark Fleming on 15 February 2017; Secretary's details changed for Russell James Clayton on 15 February 2017; Director's details changed for Mr Joe Maloney on 15 February 2017. The most likely internet sites of ROSIE LEE HOLDINGS LIMITED are www.rosieleeholdings.co.uk, and www.rosie-lee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosie Lee Holdings Limited is a Private Limited Company. The company registration number is 09754680. Rosie Lee Holdings Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Rosie Lee Holdings Limited is 161 165 Kingsland Road London England E2 9al. . CLAYTON, Russell James is a Secretary of the company. CLAYTON, Russell James is a Director of the company. FLEMING, Mark is a Director of the company. MALONEY, Joe is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
CLAYTON, Russell James
Appointed Date: 28 August 2015
Director
CLAYTON, Russell James
Appointed Date: 28 August 2015
49 years old
Director
FLEMING, Mark
Appointed Date: 28 August 2015
56 years old
Director
MALONEY, Joe
Appointed Date: 28 August 2015
42 years old

Persons With Significant Control

Mr Russell Clayton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Fleming
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSIE LEE HOLDINGS LIMITED Events

27 Feb 2017
Director's details changed for Mark Fleming on 15 February 2017
24 Feb 2017
Secretary's details changed for Russell James Clayton on 15 February 2017
24 Feb 2017
Director's details changed for Mr Joe Maloney on 15 February 2017
24 Feb 2017
Director's details changed for Mr Russell James Clayton on 15 February 2017
27 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
27 Nov 2015
Registration of charge 097546800001, created on 20 November 2015
17 Nov 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 42
03 Nov 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 41
01 Sep 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 20

ROSIE LEE HOLDINGS LIMITED Charges

20 November 2015
Charge code 0975 4680 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mortgagor with full title guarantee hereby charges by…

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