KINGROSE LIMITED
120 HIGH STREET, EDGWARE HA8 7EL- Active
- Private Limited Company
- Company No. 02681476
- Last Updated: 01 Mar 2024
Company Profile
KINGROSE LIMITED was incorporated on Monday, January 27, 1992 as a Private Limited Company with registered address in EDGWARE. KINGROSE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 33 years and 29 days.
| Name | KINGROSE LIMITED |
|---|---|
| Company number | 02681476 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 HIGH STREET EDGWARE HA8 7EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Grace Maria Da Silva Nationality: Portuguese |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Allan Fernando Silva Nationality: British |
Dates: Tuesday, June 7, 2022 - Wednesday, June 7, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Joshua Da Silva Rosenbaum Nationality: British |
Dates: Monday, March 2, 2020 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Macro Nationality: British |
Dates: Friday, August 24, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Barry Akin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jeffrey Lionel Rosenbaum Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 2, 2020
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| KINGROSE LIMITED | 27 Jan 1992 |