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ROSE FOUR LTD

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

This company is commonly known as Rose Four Ltd. The company was founded 11 years ago and was given the registration number 08496800. The firm's registered office is in VALETTE STREET. You can find them at Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROSE FOUR LTD
Company Number:08496800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom, E9 6NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Secretary19 April 2013Active
1, The Paddock, Overdale Court, Skipton, United Kingdom, BD23 1AF

Director02 June 2015Active
35, Chalk Farm Road, London, United Kingdom, NW1 8AJ

Director02 June 2015Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director19 April 2013Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director19 April 2013Active
8, Melbourne Street, Leeds, United Kingdom, LS2 7PS

Director02 June 2015Active
239, Regents Park Rd, London, United Kingdom, N3 3LF

Director19 April 2013Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director19 April 2013Active

People with Significant Control

Super Friendly Holdings Ltd
Notified on:30 October 2020
Status:Active
Country of residence:United Kingdom
Address:Group Accounts Office Moth Club, Old Trades Hall, London, United Kingdom, E9 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Solitaire Restaurants Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Group Accounts Office, Moth Club, Valette Street, United Kingdom, E9 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Charles Crouch
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:1, The Paddock, Skipton, United Kingdom, BD23 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (0 months remaining)

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