ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) LIMITED
70 CHARLOTTE STREET, LONDON W1T 4QG- Active
- Private Limited Company
- Company No. 09276655
- Last Updated: 01 Mar 2024
Company Profile
ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) LIMITED was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in LONDON. ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) 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 9 years 11 months and 4 days.
| Name | ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) LIMITED |
|---|---|
| Company number | 09276655 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 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 (Investment) Limited Bunns Lane, NW7 2AS |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-59 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) LIMITED | 23 Oct 2014 |
| ENGLISH ROSE ESTATES (MARYLEBONE) LIMITED | 06 Jun 2015 |