ROSE PARTNERS HOLDINGS LIMITED
LONDON


Company number 08608247
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; Registered office address changed from Broughton House, 6-8 Sackville Street Sackville Street London W1S 3DG England to Broughton House 6-8 Sackville Street London on 12 December 2016. The most likely internet sites of ROSE PARTNERS HOLDINGS LIMITED are www.rosepartnersholdings.co.uk, and www.rose-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Rose Partners Holdings Limited is a Private Limited Company. The company registration number is 08608247. Rose Partners Holdings Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Rose Partners Holdings Limited is Broughton House 6 8 Sackville Street London England. . CRAWFORD, Sean Christopher is a Director of the company. MOORE, Twysden Charles Mylrea is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Director HALL, Spencer John has been resigned. Director HALL, Spencer John has been resigned. Director MOORE, Twysden Charles Mylrea has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CRAWFORD, Sean Christopher
Appointed Date: 12 July 2013
57 years old
Director
MOORE, Twysden Charles Mylrea
Appointed Date: 27 November 2013
55 years old

Resigned Directors

Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 30 March 2015
Appointed Date: 12 July 2013
Director
HALL, Spencer John
Resigned: 27 November 2013
Appointed Date: 17 July 2013
52 years old
Director
HALL, Spencer John
Resigned: 17 July 2013
Appointed Date: 12 July 2013
52 years old
Director
MOORE, Twysden Charles Mylrea
Resigned: 12 July 2013
Appointed Date: 12 July 2013
55 years old

Persons With Significant Control

Mr Christopher Sean Crawford
Notified on: 6 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Twysden Charles Mylrea Moore
Notified on: 6 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE PARTNERS HOLDINGS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
13 Dec 2016
Compulsory strike-off action has been discontinued
12 Dec 2016
Registered office address changed from Broughton House, 6-8 Sackville Street Sackville Street London W1S 3DG England to Broughton House 6-8 Sackville Street London on 12 December 2016
12 Dec 2016
Confirmation statement made on 12 July 2016 with updates
12 Dec 2016
Registered office address changed from 15 Quarry Road London SW18 2QH England to Broughton House, 6-8 Sackville Street Sackville Street London W1S 3DG on 12 December 2016
...
... and 14 more events
10 Dec 2013
Appointment of Mr Twysden Charles Mylrea Moore as a director
10 Dec 2013
Termination of appointment of Spencer Hall as a director
10 Dec 2013
Appointment of Mr Spencer John Hall as a director
10 Dec 2013
Termination of appointment of Twysden Moore as a director
12 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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