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ROSA'S LONDON LIMITED

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

This company is commonly known as Rosa's London Limited. The company was founded 13 years ago and was given the registration number 07734532. The firm's registered office is in LONDON. You can find them at 26 Earlham Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ROSA'S LONDON LIMITED
Company Number:07734532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2011
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:26 Earlham Street, London, England, WC2H 9LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Sloane Street, London, England, SW1X 9LP

Director06 June 2018Active
26, Earlham Street, London, England, WC2H 9LN

Director30 August 2017Active
39, Sloane Street, London, England, SW1X 9LP

Director06 June 2018Active
13, Roding Mews, London, United Kingdom, E1W 2JN

Director09 August 2011Active
39, Sloane Street, London, England, SW1X 9LP

Director06 June 2018Active
26, Earlham Street, London, England, WC2H 9LN

Director01 February 2021Active
26, Earlham Street, London, England, WC2H 9LN

Secretary06 June 2018Active
Suite 18, Ealing House, 33 Hanger Lane, London, England, W5 3HJ

Secretary07 November 2016Active
Control Risks Group Limited, Cottons Centre, Cottons Lane, London, Uk, SE1 2QG

Director28 March 2014Active
26, Earlham Street, London, England, WC2H 9LN

Director06 June 2016Active
13, Roding Mews, London, United Kingdom, E1W 2JN

Director09 August 2011Active
39, Sloane Street, London, England, SW1X 9LP

Director06 June 2018Active

People with Significant Control

Spice Bidco Ltd
Notified on:06 June 2018
Status:Active
Country of residence:England
Address:39, Sloane Street, London, England, SW1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander James Derek Moore
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Room 215, Temple Chambers, London, England, EC4Y 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Saiphin Moore
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Room 215, Temple Chambers, London, England, EC4Y 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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