ENGLISH ROSE ESTATES (TOWER STREET) LIMITED
LONDON


Company number 08913401
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, CHARLOTTE STREET, LONDON, UNITED KINGDOM, W1T 4QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ENGLISH ROSE ESTATES (TOWER STREET) LIMITED are www.englishroseestatestowerstreet.co.uk, and www.english-rose-estates-tower-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. English Rose Estates Tower Street Limited is a Private Limited Company. The company registration number is 08913401. English Rose Estates Tower Street Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of English Rose Estates Tower Street Limited is 70 Charlotte Street Charlotte Street London United Kingdom W1t 4qt. . FUGLER, Ben is a Director of the company. GOON, Terence is a Director of the company. KHO, Patrick 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".


Current Directors

Director
FUGLER, Ben
Appointed Date: 26 February 2014
50 years old
Director
GOON, Terence
Appointed Date: 26 February 2014
60 years old
Director
KHO, Patrick
Appointed Date: 26 February 2014
58 years old
Director
VAN DEN BERG, Ockert
Appointed Date: 26 February 2014
40 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 26 February 2014
Appointed Date: 26 February 2014
82 years old

Persons With Significant Control

English Rose Estates (Ts Holdings) Limited
Notified on: 26 February 2017
Nature of control: Ownership of shares – 75% or more

ENGLISH ROSE ESTATES (TOWER STREET) LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
04 Mar 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
05 May 2016
Accounts for a small company made up to 28 February 2015
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 7 more events
02 Apr 2014
Appointment of Mr Patrick Kho as a director
02 Apr 2014
Appointment of Mr Terence Goon as a director
31 Mar 2014
Appointment of Mr Ockert Van Den Berg as a director
31 Mar 2014
Appointment of Mr Ben Fugler as a director
27 Feb 2014
Termination of appointment of Graham Cowan as a director

ENGLISH ROSE ESTATES (TOWER STREET) LIMITED Charges

2 June 2014
Charge code 0891 3401 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: Freehold k/a 22 tower street london title no NGL743473…

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