HSBC ROSE (UK) LIMITED
Overview
| Company Name | HSBC ROSE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04415639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSBC ROSE (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HSBC ROSE (UK) LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC ROSE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED | Apr 12, 2002 | Apr 12, 2002 |
What are the latest accounts for HSBC ROSE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HSBC ROSE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of John Richard Kent as a director on Dec 06, 2012 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Naresh Manjanath on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Maria Therese Fleming as a director on Sep 24, 2012 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 07, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Carl Thomas Senior as a director on Jun 19, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Gareth Owen Conway on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Carl Thomas Senior as a director on Jan 04, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Gott as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Hollie Rheanna Wood as a secretary on Dec 22, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin Alan Singleton as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Fiona Barker as a director on Nov 15, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jyoti Tailor as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Secretary's details changed for Sarah Caroline Gott on Sep 08, 2011 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Sarah Caroline Maher on May 21, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Secretary's details changed for Sarah Caroline Maher on Apr 15, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Who are the officers of HSBC ROSE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Hollie Rheanna | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 165555780001 | |||||||
| BARKER, Fiona Ann | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Accountant | 151858510001 | ||||
| BENCARD, Robin Louis Henning | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Investment Banker | 46782110002 | ||||
| KENT, John Richard | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Banker | 174308200001 | ||||
| MANJANATH, Naresh | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Banker | 123167790002 | ||||
| OWEN CONWAY, Gareth | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Investment Banking | 82999960002 | ||||
| BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||
| BLACK, Nicola Suzanne | Secretary | 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 81336460001 | ||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||
| JENKINSON, Louisa Jane | Secretary | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| NIVEN, Frances Julie | Secretary | 1 Churchill Place E14 5HP London | British | 113006310001 | ||||||
| POOLE, Rebecca Louise | Secretary | 69b Replingham Road Southfields SW18 5LU Wimbledon | British | 92013940001 | ||||||
| FLEMING, Maria Therese | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Irish | Banker | 148275470001 | ||||
| GODFREY, Kevin Joseph | Director | 7 Windsor Walk KT13 9AP Weybridge Surrey | Irish | Banker | 34130580002 | |||||
| KENNY, Mary Bridget | Director | 178 Empire Square West Long Lane SE1 4NL London | United Kingdom | British | Accountant | 118995490002 | ||||
| MACKEY, Paul Emmanuel | Director | Stowting House London Road SL5 7EG Ascot Berkshire | United Kingdom | Irish | Director | 11264820014 | ||||
| MOLLOY, Marcus Peter John | Director | B504 The Jam Factory 27 Green Walk SE1 4TX London | England | Irish | Banker | 95286610002 | ||||
| OWEN CONWAY, Gareth | Director | 3 Stella Close Marden TN12 9TP Tonbridge Kent | British | Investment Banking | 82999960001 | |||||
| PURVES, Simon Findlay | Director | 8 Grange Road Highgate N6 4AP London | England | British | Investment Banking | 71971860002 | ||||
| SENIOR, Carl Thomas | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Banker | 165728830001 | ||||
| SINGLETON, Kevin Alan, Dr | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Banker | 118990740001 | ||||
| SYKES, Peter Hugh Bellairs | Director | Abbotts Hill House SP11 7NN Andover Hampshire | England | British | Banker | 54703570001 | ||||
| TAILOR, Jyoti | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Accountant | 137248980001 | ||||
| THORP, Timothy Geoffrey | Director | 38 Camden Road TN13 3LX Sevenoaks Kent | British | Director | 66923730002 | |||||
| TSOUROUS, Lucy Anna | Director | 87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London | British | Banker | 63852340001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0