DER ROSEN KAVALIER LIMITED
15 HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 04919989
- Last Updated: 01 Mar 2024
Company Profile
DER ROSEN KAVALIER LIMITED was incorporated on Thursday, October 2, 2003 as a Private Limited Company with registered address in LONDON. DER ROSEN KAVALIER LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 1 month and 10 days.
| Name | DER ROSEN KAVALIER LIMITED |
|---|---|
| Company number | 04919989 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HANOVER SQUARE LONDON W1S 1HS |
|---|---|
| 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 |
|---|---|
| Mrs Maria Rosaria Romaniello Nationality: Italian |
Dates: Monday, October 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fiduciaria Family Srl In Liquidazione Via Angelo Olivieri, 00122 |
Dates: Thursday, June 30, 2016 - Monday, October 3, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against DER ROSEN KAVALIER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DER ROSEN KAVALIER LIMITED | 02 Oct 2003 |