ROSE OF YORK LIMITED
SOHO

Hellopages » Greater London » Westminster » W1D 2DZ

Company number 02925053
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address 45 OXFORD STREET, SOHO, LONDON, ENGLAND, W1D 2DZ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 14 Hallam Street London W1W 6JG to 45 Oxford Street Soho London W1D 2DZ on 12 April 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 March 2017 with updates. The most likely internet sites of ROSE OF YORK LIMITED are www.roseofyork.co.uk, and www.rose-of-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Rose of York Limited is a Private Limited Company. The company registration number is 02925053. Rose of York Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Rose of York Limited is 45 Oxford Street Soho London England W1d 2dz. The company`s financial liabilities are £96.99k. It is £6.47k against last year. The cash in hand is £29.52k. It is £21k against last year. And the total assets are £151.38k, which is £61.71k against last year. PAVLOV, Dmitry is a Director of the company. Secretary MORISHITA, Mikiko has been resigned. Secretary URA, Miki has been resigned. Secretary URA MORISHITA, Kana has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORISHITA, Kanako has been resigned. Director URA, Kana has been resigned. Director WILLIAMS, Chikako Ura has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


rose of york Key Finiance

LIABILITIES £96.99k
+7%
CASH £29.52k
+246%
TOTAL ASSETS £151.38k
+68%
All Financial Figures

Current Directors

Director
PAVLOV, Dmitry
Appointed Date: 24 July 2015
42 years old

Resigned Directors

Secretary
MORISHITA, Mikiko
Resigned: 23 February 1995
Appointed Date: 03 May 1994
Secretary
URA, Miki
Resigned: 20 January 1998
Appointed Date: 23 February 1995
Secretary
URA MORISHITA, Kana
Resigned: 24 July 2015
Appointed Date: 20 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Director
MORISHITA, Kanako
Resigned: 23 February 1995
Appointed Date: 03 May 1994
53 years old
Director
URA, Kana
Resigned: 19 January 1998
Appointed Date: 23 February 1995
53 years old
Director
WILLIAMS, Chikako Ura
Resigned: 24 July 2015
Appointed Date: 19 January 1998
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 May 1994
Appointed Date: 03 May 1994

Persons With Significant Control

Mr Dmitry Pavlov
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Dmitry Pavlov
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ROSE OF YORK LIMITED Events

12 Apr 2017
Registered office address changed from 14 Hallam Street London W1W 6JG to 45 Oxford Street Soho London W1D 2DZ on 12 April 2017
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
24 Mar 2017
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 375,100
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
...
... and 71 more events
28 Feb 1995
Director resigned;new director appointed
14 Jun 1994
Accounting reference date notified as 30/06
14 Jun 1994
Registered office changed on 14/06/94 from: c/o fagan & co 38 homer street london W1H 1HL
07 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1994
Incorporation

ROSE OF YORK LIMITED Charges

22 August 2007
Rent deposit deed
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of the…
15 March 2000
Rent deposit deed
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Purton Property Company Limited
Description: The sum of £24,000.
8 July 1998
Debenture
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 January 1996
Rent deposit deed
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: Cartland Limited
Description: The deposit sum of £6,525 including any interest earned…

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