ROSE PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6JQ

Company number 04385340
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 93-95 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 6JQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 6 Cambridge Gate London NW1 4JX United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 18 April 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSE PROPERTY HOLDINGS LIMITED are www.rosepropertyholdings.co.uk, and www.rose-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Rose Property Holdings Limited is a Private Limited Company. The company registration number is 04385340. Rose Property Holdings Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Rose Property Holdings Limited is 93 95 Gloucester Place London England W1u 6jq. The company`s financial liabilities are £687.1k. It is £87.82k against last year. The cash in hand is £1.43k. It is £1.24k against last year. And the total assets are £4.69k, which is £-69.96k against last year. SLATER, Michael Robert is a Secretary of the company. DEELEY, Max Howard is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director EUROPEAN MARKET FORCE CORPORATION has been resigned. Director MACFARLANE, Ronald Glenn has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


rose property holdings Key Finiance

LIABILITIES £687.1k
+14%
CASH £1.43k
+634%
TOTAL ASSETS £4.69k
-94%
All Financial Figures

Current Directors

Secretary
SLATER, Michael Robert
Appointed Date: 01 March 2002
Director
DEELEY, Max Howard
Appointed Date: 10 July 2007
45 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
EUROPEAN MARKET FORCE CORPORATION
Resigned: 14 August 2006
Appointed Date: 01 March 2002
Director
MACFARLANE, Ronald Glenn
Resigned: 10 July 2007
Appointed Date: 14 August 2006
60 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

European Market Force Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSE PROPERTY HOLDINGS LIMITED Events

18 Apr 2017
Registered office address changed from 6 Cambridge Gate London NW1 4JX United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 18 April 2017
18 Apr 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
19 Apr 2016
Registered office address changed from 8 Park Village West London NW1 4AE England to 6 Cambridge Gate London NW1 4JX on 19 April 2016
...
... and 42 more events
26 Apr 2002
New secretary appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
26 Apr 2002
Registered office changed on 26/04/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
01 Mar 2002
Incorporation

ROSE PROPERTY HOLDINGS LIMITED Charges

7 April 2011
Rent deposit deed
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Goldthree Limited
Description: By way of a fixed charge all the interest in the amount…
16 June 2004
Deed of mortgage
Delivered: 23 June 2004
Status: Satisfied on 29 March 2006
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (not known) 76`…

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