ROSE FIVE LTD
OFFICES MOTH CLUB, OLD TRADES HALL, VALETTE STREET E9 6NU- Active
- Private Limited Company
- Company No. 08496822
- Last Updated: 01 Mar 2024
Company Profile
ROSE FIVE LTD was incorporated on Friday, April 19, 2013 as a Private Limited Company with registered address in VALETTE STREET. ROSE FIVE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 25 days.
| Name | ROSE FIVE LTD |
|---|---|
| Company number | 08496822 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICES MOTH CLUB OLD TRADES HALL VALETTE STREET E9 6NU |
|---|---|
| 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 |
|---|---|
| Solitaire Restaurants Holdings Limited Moth Club, Old Trades Hall, E9 6NU |
Dates: Thursday, August 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lily Five Limited Moth Club, Old Trades Hall, E9 6NU |
Dates: Wednesday, May 16, 2018 - Thursday, August 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Solitaire Restaurants Holdings Limited Lock Tavern, 35 Chalk Farm Road, NW1 8AJ |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-169 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against ROSE FIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROSE FIVE LTD | 19 Apr 2013 |