ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED
70 CHARLOTTE STREET, LONDON W1T 4QG- Active
- Private Limited Company
- Company No. 08626806
- Last Updated: 01 Mar 2024
Company Profile
ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED was incorporated on Friday, July 26, 2013 as a Private Limited Company with registered address in LONDON. ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 3 months and 21 days.
| Name | ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED |
|---|---|
| Company number | 08626806 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 CHARLOTTE STREET LONDON W1T 4QG |
|---|---|
| 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 |
|---|---|
| English Rose Estates Limited Charlotte Street, W1T 4QG |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
|
| English Rose Estates (Hsk Holdings) Limited Bunns Lane, NW7 2AS |
Dates: Tuesday, July 26, 2016 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-171 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED | 26 Jul 2013 |