ROSA'S LONDON LIMITED
Active - Accounts Filed
General Information
NAME
ROSA'S LONDON LIMITED
COMPANY NUMBER
07734532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/08/2011
(13 years and 4 months old)
WEBSITE
www.rosasthaicafe.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9LN
Telephone: 02036276716
TPS: No
26 Earlham Street
LONDON
WC2H 9LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPICE BIDCO LTD | Non-Trading | View Report |
| ROSA''S LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSA'S LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSA'S LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSA'S LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2011 - Present (13 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
30/08/2017 - Present (7 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 26 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISPAN RS RT LLP | N/A | N/A |
| TRISPAN RS RT GP LP | N/A | N/A |
| SPICE HOLDING LTD | Non-Trading | View Report |
| SPICE BIDCO LTD | Non-Trading | View Report |
| ROSA''S LONDON LIMITED | Active - Accounts Filed | View Report |
| ROSA''S THAI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 23/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Tsara Jayne Taylor (918741713) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 29/03/2019 | Jurriaan Laurens Van Der Schee (924467163) has left the board |
| 29/03/2019 | New Company Secretary Thomas Ole Kristensen (925684178) Appointed |
| 26/03/2019 | Change in Reg. Office |
| 15/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 22/08/2018 | Robin Rowland (924935380) has left the board |
| 22/08/2018 | New Board Member Robin Rowland (924937475) Appointed |
| 16/08/2018 | Jurriaan Laurens Van Der Schee (924917442) has left the board |
| 16/08/2018 | New Board Member Jurriaan Laurens Van Der Schee (924467163) Appointed |
| 15/08/2018 | New Board Member Robin Rowland (924935380) Appointed |
| 09/08/2018 | New Board Member Joseph Patrick Dib (922105310) Appointed |
| 09/08/2018 | New Board Member Jurriaan Laurens Van Der Schee (924917442) Appointed |
| 09/08/2018 | New Board Member Fady Michel Abouchalache (924917502) Appointed |
| 09/08/2018 | Saiphin Moore (912808388) has left the board |
| 09/08/2018 | Franciscus Johannes Maria Timmermans (921806867) has left the board |
| 10/01/2018 | Change in Reg. Office |
| 26/10/2017 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Gavin Spence Adair (923773811) Appointed |
| 18/12/2016 | New Accounts filed |
| 10/11/2016 | New Company Secretary Franciscus Johannes Maria Timmermans (921806867) Appointed |
| 12/09/2016 | New Annual Return filed |
| 12/09/2016 | New Board Member Thomas Ole Kristensen (919740698) Appointed |
| 20/08/2016 | New Annual Return filed |
| 25/02/2016 | John Stafford Conyngham (906975213) has left the board |
| 25/02/2016 | John Stafford Conyngham (906975213) has left the board |
| 10/01/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 04/07/2014 | John Stafford Conyngham (918884361) has left the board |
| 04/07/2014 | New Board Member John Stafford Conyngham (906975213) Appointed |
| 27/06/2014 | New Board Member John Stafford Conyngham (918884361) Appointed |
| 21/12/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 20/11/2012 | Change in Reg. Office |
| 16/11/2012 | New Accounts filed |
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