ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED
LONDON


Company number 08894465
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, W1T 4QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 13 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED are www.englishroseestatesrupertstreet.co.uk, and www.english-rose-estates-rupert-street.co.uk. The predicted number of employees is 120 to 130. The company’s age is eleven years and ten months. English Rose Estates Rupert Street Limited is a Private Limited Company. The company registration number is 08894465. English Rose Estates Rupert Street Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of English Rose Estates Rupert Street Limited is 70 Charlotte Street London W1t 4qt. The company`s financial liabilities are £1272.71k. It is £796.32k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £3783k, which is £-18380.17k against last year. 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 "Buying and selling of own real estate".


english rose estates (rupert street) Key Finiance

LIABILITIES £1272.71k
+167%
CASH £0k
TOTAL ASSETS £3783k
-83%
All Financial Figures

Current Directors

Director
FUGLER, Ben
Appointed Date: 13 February 2014
50 years old
Director
VAN DEN BERG, Ockert
Appointed Date: 13 February 2014
50 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 13 February 2014
Appointed Date: 13 February 2014
82 years old

Persons With Significant Control

English Rose Estates
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED Events

28 Feb 2017
Compulsory strike-off action has been discontinued
26 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
07 Apr 2016
Total exemption small company accounts made up to 28 February 2015
15 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
...
... and 2 more events
06 May 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
31 Mar 2014
Appointment of Mr Ockert Van Den Berg as a director on 13 February 2014
31 Mar 2014
Appointment of Mr Ben Fugler as a director on 13 February 2014
14 Feb 2014
Termination of appointment of Graham Michael Cowan as a director on 13 February 2014
13 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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