ENGLISH ROSE ESTATES (FINCHLEY ROAD) LIMITED
70 CHARLOTTE STREET, LONDON W1T 4QG- Active
- Private Limited Company
- Company No. 09122747
- Last Updated: 01 Mar 2024
Company Profile
ENGLISH ROSE ESTATES (FINCHLEY ROAD) LIMITED was incorporated on Wednesday, July 9, 2014 as a Private Limited Company with registered address in LONDON. ENGLISH ROSE ESTATES (FINCHLEY ROAD) 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 10 years 2 months and 18 days.
| Name | ENGLISH ROSE ESTATES (FINCHLEY ROAD) LIMITED |
|---|---|
| Company number | 09122747 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2014 |
| 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: Tuesday, May 7, 2019 - present
ownership of shares 75 to 100 percent
|
| English Rose Estates (Investments) Limited 120 Bunns Lane, NW7 2AS |
Dates: Wednesday, May 1, 2019 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
|
| English Rose Estates (Finchley Holdings) Limited Bunns Lane, NW7 2AS |
Dates: Monday, July 11, 2016 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-150 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENGLISH ROSE ESTATES (FINCHLEY ROAD) LIMITED | 09 Jul 2014 |