CHARING ROSE LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 04977355
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of CHARING ROSE LIMITED are www.charingrose.co.uk, and www.charing-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Charing Rose Limited is a Private Limited Company. The company registration number is 04977355. Charing Rose Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Charing Rose Limited is 368 Forest Road London E17 5jf. . OSMAN, Cemal is a Director of the company. OSMAN, Yusuf is a Director of the company. Secretary OSMAN, Emel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
OSMAN, Cemal
Appointed Date: 26 November 2003
62 years old

Director
OSMAN, Yusuf
Appointed Date: 04 November 2009
47 years old

Resigned Directors

Secretary
OSMAN, Emel
Resigned: 01 June 2012
Appointed Date: 26 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Charing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARING ROSE LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

08 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Apr 2015
Satisfaction of charge 1 in full
...
... and 38 more events
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
26 Nov 2003
Incorporation

CHARING ROSE LIMITED Charges

11 November 2014
Charge code 0497 7355 0004
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
11 November 2014
Charge code 0497 7355 0003
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 13 godwyne road dover t/no. K255808…
8 July 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied on 7 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: St stephens rest home 13 godwyne road dover. By way of…
23 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 21 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…