ROSE LANE (GP) LIMITED
LONDON SHELFCO (NO. 2783) LIMITED

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Company number 04531137
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 40 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 ; Register(s) moved to registered inspection location 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL. The most likely internet sites of ROSE LANE (GP) LIMITED are www.roselanegp.co.uk, and www.rose-lane-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Lane Gp Limited is a Private Limited Company. The company registration number is 04531137. Rose Lane Gp Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Rose Lane Gp Limited is 40 Grosvenor Gardens London England Sw1w 0eb. . OWEN, Sarah is a Secretary of the company. HANCOCK, Christopher is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary LS COMPANY SECRETARIES LIMITED has been resigned. Director ARNAOUTI, Michael has been resigned. Director CLEARY, Peter James has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LS DIRECTOR LIMITED has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Sarah
Appointed Date: 18 August 2015
Director
HANCOCK, Christopher
Appointed Date: 18 August 2015
60 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 15 April 2003
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 15 April 2003
Appointed Date: 10 September 2002
Secretary
LS COMPANY SECRETARIES LIMITED
Resigned: 18 August 2015
Appointed Date: 30 April 2011
Director
ARNAOUTI, Michael
Resigned: 18 August 2015
Appointed Date: 01 April 2015
65 years old
Director
CLEARY, Peter James
Resigned: 03 March 2008
Appointed Date: 15 April 2003
68 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 18 August 2015
Appointed Date: 15 April 2003
Director
LS DIRECTOR LIMITED
Resigned: 18 August 2015
Appointed Date: 01 March 2013
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Nominee Director
MIKJON LIMITED
Resigned: 15 April 2003
Appointed Date: 10 September 2002

ROSE LANE (GP) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
18 Jul 2016
Register(s) moved to registered inspection location 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL
18 Jul 2016
Register inspection address has been changed to 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL
01 Feb 2016
Satisfaction of charge 045311370001 in full
...
... and 58 more events
01 May 2003
Accounting reference date shortened from 30/09/03 to 31/03/03
01 May 2003
Memorandum and Articles of Association
01 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003
Company name changed shelfco (no. 2783) LIMITED\certificate issued on 06/03/03
10 Sep 2002
Incorporation

ROSE LANE (GP) LIMITED Charges

18 August 2015
Charge code 0453 1137 0001
Delivered: 1 September 2015
Status: Satisfied on 1 February 2016
Persons entitled: Areo Sàrl
Description: Contains fixed charge…

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