ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED
LONDON


Company number 08799929
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, W1T 4QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED are www.englishroseestatesmanagement.co.uk, and www.english-rose-estates-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. English Rose Estates Management Limited is a Private Limited Company. The company registration number is 08799929. English Rose Estates Management Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of English Rose Estates Management Limited is 70 Charlotte Street London W1t 4qt. . FUGLER, Ben is a Director of the company. VAN DEN BERG, Ockert is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FUGLER, Ben
Appointed Date: 03 December 2013
50 years old
Director
VAN DEN BERG, Ockert
Appointed Date: 03 December 2013
40 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 03 December 2013
Appointed Date: 03 December 2013
82 years old

Persons With Significant Control

English Rose Estates
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
...
... and 0 more events
10 Dec 2013
Appointment of Mr Ockert Van Den Berg as a director
10 Dec 2013
Appointment of Mr Ben Fugler as a director
03 Dec 2013
Termination of appointment of Graham Cowan as a director
03 Dec 2013
Termination of appointment of Graham Cowan as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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