ROSE OF YORK LIMITED
45 OXFORD STREET, SOHO W1D 2DZ- Active
- Private Limited Company
- Company No. 02925053
- Last Updated: 01 Mar 2024
Company Profile
ROSE OF YORK LIMITED was incorporated on Tuesday, May 3, 1994 as a Private Limited Company with registered address in SOHO. ROSE OF YORK LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 30 years 6 months and 7 days.
| Name | ROSE OF YORK LIMITED |
|---|---|
| Company number | 02925053 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 OXFORD STREET SOHO W1D 2DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mohamed Ezraad Bathusha Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Lukshayini Manimaran Nationality: Sri Lankan |
Dates: Friday, June 26, 2020 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dmitry Pavlov Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dmitry Pavlov Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 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 | 28 June |
| Next annual accounts due | 28 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ROSE OF YORK LIMITED | 03 May 1994 |