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Nom

English Rose Estates (Investments) Limited
Adresse
70 Charlotte Street
London
W1T 4QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09126117 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Fugler, Ben Status: Active Notified: 11/07/2016 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Fugler, Zoe Status: Active Notified: 02/10/2017 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Levy, Scott Hadleigh Status: Ceased Notified: 11/07/2016 Ceased: 02/10/2017 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Van Den Berg, Ockert Status: Ceased Notified: 11/07/2016 Ceased: 02/10/2017 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Fugler, Ben London, England Status: Active Notified: 11/07/2014 Date of Birth: 05/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Levy, Scott Hadleigh London, England Status: Ceased Notified: 11/07/2014 Ceased: 22/05/2023 Date of Birth: 03/1979 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag English Rose Estates (Finchley Road) LTD Status: Ceased Notified: 01/05/2019 Ceased: 07/05/2019 Companies House Number: 09122747 Nature of Control
  • Ownership of shares - 75% or more
    •