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ROSA'S PROPERTY SERVICES LIMITED

ROSA'S PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSA'S PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10915031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSA'S PROPERTY SERVICES LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ROSA'S PROPERTY SERVICES LIMITED located?

    Registered Office Address
    26 Earlham Street
    WC2H 9LN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSA'S PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for ROSA'S PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Termination of appointment of Jurriaan Laurens Van Der Schee as a director on Mar 06, 2019

    		1 pagesTM01

    Registered office address changed from 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 26 Earlham Street London WC2H 9LN on Mar 22, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Robin Rowland as a director on Jun 06, 2018

    		2 pagesAP01

    Appointment of Mr Gavin Spence Adair as a director on Jun 06, 2018

    		2 pagesAP01

    Appointment of Mr Fady Michel Abouchalache as a director on Jun 06, 2018

    		2 pagesAP01

    Appointment of Mr Joseph Patrick Dib as a director on Jun 06, 2018

    		2 pagesAP01

    Appointment of Mr Jurriaan Laurens Van Der Schee as a director on Jun 06, 2018

    		2 pagesAP01

    Termination of appointment of Stephen Graham Morris as a director on Jun 06, 2018

    		1 pagesTM01

    Termination of appointment of Robert John Morris as a director on Jun 06, 2018

    		1 pagesTM01

    Appointment of Mr Robert John Morris as a director on Aug 14, 2017

    		2 pagesAP01

    Appointment of Mr Stephen Graham Morris as a director on Aug 14, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 14, 2017

    Statement of capital on Aug 14, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROSA'S PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOUCHALACHE, Fady Michel
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		EnglandAmerican,French,LebaneseInvestor249175020001
    ADAIR, Gavin Spencer
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		EnglandBritishManaging Director237738110001
    DIB, Joseph Patrick
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		United KingdomAmericanPartner221053100002
    KRISTENSEN, Thomas Ole
    Earlham Street
    WC2H 9LN London
    26
    England
    		Director
    Earlham Street
    WC2H 9LN London
    26
    England
    		EnglandDanishConsultant197406980001
    ROWLAND, Robin James Leslie
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		United KingdomBritishPartner249374750001
    MORRIS, Robert John
    3-7 Temple Avenue
    EC4Y 0HP London
    215 Temple Chambers
    England
    		Director
    3-7 Temple Avenue
    EC4Y 0HP London
    215 Temple Chambers
    England
    		EnglandBritishProperty Developer141267840001
    MORRIS, Stephen Graham
    3-7 Temple Avenue
    EC4Y 0HP London
    215 Temple Chambers
    England
    		Director
    3-7 Temple Avenue
    EC4Y 0HP London
    215 Temple Chambers
    England
    		EnglandBritishStatistician60072660003
    VAN DER SCHEE, Jurriaan Laurens
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		United KingdomDutchPartner244671630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSA'S PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3-7 Temple Avenue
    EC4Y 0HP London
    215 Temple Chambers
    England
    		Aug 14, 2017
    3-7 Temple Avenue
    EC4Y 0HP London
    215 Temple Chambers
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCa 2006
    Place RegisteredCompanies House
    Registration Number07734532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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