UKBizDB.co.uk

ENGLISH ROSE ESTATES (FINCHLEY ROAD) LIMITED

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

This company is commonly known as English Rose Estates (finchley Road) Limited. The company was founded 10 years ago and was given the registration number 09122747. The firm's registered office is in LONDON. You can find them at 70 Charlotte Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ENGLISH ROSE ESTATES (FINCHLEY ROAD) LIMITED
Company Number:09122747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:70 Charlotte Street, London, England, W1T 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Charlotte Street, London, England, W1T 4QG

Director09 July 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director09 July 2014Active
70, Charlotte Street, London, England, W1T 4QG

Director02 January 2018Active
Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director09 July 2014Active

People with Significant Control

English Rose Estates Limited
Notified on:07 May 2019
Status:Active
Country of residence:England
Address:70, Charlotte Street, London, England, W1T 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
English Rose Estates (Investments) Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:Churchill House, 120 Bunns Lane, London, England, NW7 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
English Rose Estates (Finchley Holdings) Limited
Notified on:11 July 2016
Status:Active
Country of residence:England
Address:120, Bunns Lane, London, England, NW7 2AS
Nature of control:
  • 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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.