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
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
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…