DAVID ROSE LTD
1 SOUTH WHARF ROAD

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Company number 03402738
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address 610 WESTCLIFFE APARTMENTS, WEST END QUAY, 1 SOUTH WHARF ROAD, LONDON, W2 1JB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAVID ROSE LTD are www.davidrose.co.uk, and www.david-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Rose Ltd is a Private Limited Company. The company registration number is 03402738. David Rose Ltd has been working since 14 July 1997. The present status of the company is Active. The registered address of David Rose Ltd is 610 Westcliffe Apartments West End Quay 1 South Wharf Road London W2 1jb. . HOYLE, Carolyn Elizabeth, Doctor is a Secretary of the company. ROSE, David is a Director of the company. Secretary ROSE, Shyama has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HOYLE, Carolyn Elizabeth, Doctor
Appointed Date: 08 May 1998

Director
ROSE, David
Appointed Date: 14 July 1997
66 years old

Resigned Directors

Secretary
ROSE, Shyama
Resigned: 01 April 1998
Appointed Date: 14 July 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Mr David Rose
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DAVID ROSE LTD Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
05 Aug 1997
New director appointed
05 Aug 1997
New secretary appointed
24 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Jul 1997
Incorporation