TAN ROSE & SONS LIMITED
67 GROSVENOR STREET, MAYFAIR, LONDON W1K 3JN- Liquidation
- Private Limited Company
- Company No. 00687396
- Last Updated: 01 Mar 2024
Company Profile
TAN ROSE & SONS LIMITED was incorporated on Wednesday, March 22, 1961 as a Private Limited Company with registered address in LONDON. TAN ROSE & SONS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 63 years 11 months and 1 day.
| Name | TAN ROSE & SONS LIMITED |
|---|---|
| Company number | 00687396 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1961 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms June Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against TAN ROSE & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAN ROSE & SONS LIMITED | 22 Mar 1961 |