ROSE'S BOOKS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 05036327
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address C/O BERLEY CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROSE'S BOOKS LIMITED are www.rosesbooks.co.uk, and www.rose-s-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Rose S Books Limited is a Private Limited Company. The company registration number is 05036327. Rose S Books Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Rose S Books Limited is C O Berley Chartered Accountants 76 New Cavendish Street London W1g 9tb. The cash in hand is £0k. It is £0k against last year. . ROBERTS, Renee is a Secretary of the company. ROBERTS, Mark is a Director of the company. ROBERTS, Renee is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


rose's books Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBERTS, Renee
Appointed Date: 24 March 2004
Director
ROBERTS, Mark
Appointed Date: 05 February 2004
78 years old
Director
ROBERTS, Renee
Appointed Date: 05 February 2004
76 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 March 2004
Appointed Date: 05 February 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mark Roberts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Renee Roberts
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE'S BOOKS LIMITED Events

16 Mar 2017
Confirmation statement made on 5 February 2017 with updates
15 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
24 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
13 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2004
Director resigned
05 Feb 2004
Incorporation

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