ROSE LANE NOMINEE LIMITED
16 CAROLINE TERRACE, LONDON SW1W 8JT- Active
- Private Limited Company
- Company No. 04530980
- Last Updated: 01 Mar 2024
Company Profile
ROSE LANE NOMINEE LIMITED was incorporated on Tuesday, September 10, 2002 as a Private Limited Company with registered address in LONDON. ROSE LANE NOMINEE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years and 11 days.
| Name | ROSE LANE NOMINEE LIMITED |
|---|---|
| Company number | 04530980 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CAROLINE TERRACE LONDON SW1W 8JT |
|---|---|
| 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 |
|---|---|
| Adelaide Investment (Holdings) Limited Caroline Terrace, SW1W 8JT |
Dates: Monday, June 18, 2018 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Christopher Hancock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kynnersley Asset Management Holdings Limited Grosvenor Gardens, SW1W 0EB |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rose Lane (Gp) Limited Caroline Terrace, SW1W 8JT |
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against ROSE LANE NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSE LANE NOMINEE LIMITED | 10 Sep 2002 |