UKBizDB.co.uk

DEREK ROSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Rose Limited. The company was founded 86 years ago and was given the registration number 00338484. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:DEREK ROSE LIMITED
Company Number:00338484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1938
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:14 David Mews, London, W1U 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, David Mews, London, W1U 6EQ

Secretary26 May 2021Active
5 Gayton Road, London, NW3 1TX

Director01 July 2006Active
Stanfield Lodge, 2a Prince Arthur Road Hampstead, London, NW3 6AU

Director-Active
10 Edmunds Walk, London, N2 0HU

Secretary-Active
Stanfield Lodge, 2a Prince Arthur Road, London, NW3 6AU

Secretary30 September 1992Active
Stanfield Lodge 2a, Prince Arthur Road, London, United Kingdom, NW3 6AU

Secretary15 April 2011Active
3 Dovedale Road, Offerton, Stockport, SK2 5DZ

Director-Active
32 Chester Close South, Regents Park, London, NW1 4JG

Director-Active
10 Edmunds Walk, London, N2 0HU

Director-Active
Stanfield Lodge, 2a Prince Arthur Road, London, NW3 6AU

Director05 January 1998Active
18 Northfield Drive, Biddulph, Stoke On Trent, ST8 7DU

Director-Active

People with Significant Control

Mr Derek Peter Rose
Notified on:30 June 2016
Status:Active
Date of birth:September 1932
Nationality:British
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Significant influence or control
Mr Alexander Rose
Notified on:30 June 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.