Company Information for

ROSE PROPERTY HOLDINGS LIMITED

8 PARK VILLAGE WEST, LONDON, NW1 4AE,

Company Registration Number

04385340

Private Limited Company

Active - Proposal to Strike off

About Rose Property Holdings Ltd

ROSE PROPERTY HOLDINGS LIMITED was founded on 2002-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rose Property Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name
ROSE PROPERTY HOLDINGS LIMITED
Legal Registered Office
8 PARK VILLAGE WEST
LONDON
NW1 4AE
Other companies in W1U

Filing Information

Company Number04385340
Date formed2002-03-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return01/03/2016
Filing return next due29/03/2017
Last Datalog update:
2019-04-06 10:29:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Robert Slater Company Secretary 2002-03-01 ENGLAND
Max Howard Deeley Director DIRECTOR 2007-07-10 UNITED KINGDOM
Michael Robert Slater Director LAWYER 2018-02-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ronald Glenn Macfarlane Director 2006-08-14 2007-07-10
European Market Force Corporation Director 2002-03-01 2006-08-14
Rm Registrars Limited Nominated Secretary 2002-03-01 2002-03-01
Rm Nominees Limited Nominated Director 2002-03-01 2002-03-01

Related Directorships for Michael Robert Slater

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Robert Slater BLUE STAR GROUP INTERNATIONAL LIMITEDCompany Secretary 2008-12-03 CURRENT 2008-11-25 Active
Michael Robert Slater BLUE STAR GROUP LIMITEDCompany Secretary 2008-12-03 CURRENT 2008-11-25 Active
Michael Robert Slater PETER PHAN DESIGN CONSULTANCY LIMITEDCompany Secretary 2007-07-16 CURRENT 2007-07-16 Active - Proposal to Strike off
Michael Robert Slater HUY PLCCompany Secretary 2005-03-16 CURRENT 2005-02-04 Dissolved 2015-02-14
Michael Robert Slater BLUE STAR MANAGEMENT LIMITEDCompany Secretary 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
Michael Robert Slater REFLEX VEHICLE SOLUTIONS LIMITEDCompany Secretary 2003-08-27 CURRENT 2003-08-27 Liquidation
Michael Robert Slater CITIXONE LIMITEDCompany Secretary 2003-06-24 CURRENT 2003-06-24 Active - Proposal to Strike off
Michael Robert Slater THE AD AGENCY ONLINE LIMITEDCompany Secretary 2003-06-24 CURRENT 2003-06-24 Active - Proposal to Strike off
Michael Robert Slater NICHOLSON SLATER LIMITEDCompany Secretary 2003-02-25 CURRENT 2003-02-25 Active - Proposal to Strike off
Michael Robert Slater OAKMERE PROPERTY MANAGEMENT LIMITEDCompany Secretary 2003-01-21 CURRENT 2002-11-04 Active - Proposal to Strike off
Michael Robert Slater NORTHGATE PROPERTY MANAGEMENT LIMITEDCompany Secretary 2003-01-16 CURRENT 1999-04-26 Active - Proposal to Strike off

Related Directorships for Max Howard Deeley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Max Howard Deeley DTK NORTHGATE LTDDirector 2017-10-02 CURRENT 2017-10-02 Active
Max Howard Deeley DRUM DESIGN & BUILD LIMITEDDirector 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
Max Howard Deeley DTK CAPITAL LIMITEDDirector 2014-05-12 CURRENT 2014-05-12 Active
Max Howard Deeley STANBURY ADVISORS LIMITEDDirector 2011-03-28 CURRENT 2011-03-28 Active
Max Howard Deeley REFLEX VEHICLE SOLUTIONS LIMITEDDirector 2009-09-24 CURRENT 2003-08-27 Liquidation
Max Howard Deeley BLUE STAR GROUP INTERNATIONAL LIMITEDDirector 2008-12-03 CURRENT 2008-11-25 Active
Max Howard Deeley BLUE STAR GROUP LIMITEDDirector 2008-12-03 CURRENT 2008-11-25 Active
Max Howard Deeley CITIXONE LIMITEDDirector 2008-07-08 CURRENT 2003-06-24 Active - Proposal to Strike off
Max Howard Deeley THE AD AGENCY ONLINE LIMITEDDirector 2008-07-08 CURRENT 2003-06-24 Active - Proposal to Strike off
Max Howard Deeley BLUE STAR MANAGEMENT LIMITEDDirector 2008-03-31 CURRENT 2004-04-05 Active - Proposal to Strike off
Max Howard Deeley PETER PHAN DESIGN CONSULTANCY LIMITEDDirector 2007-07-16 CURRENT 2007-07-16 Active - Proposal to Strike off
Max Howard Deeley OAKMERE PROPERTY MANAGEMENT LIMITEDDirector 2007-06-27 CURRENT 2002-11-04 Active - Proposal to Strike off
Max Howard Deeley NORTHGATE PROPERTY MANAGEMENT LIMITEDDirector 2006-01-31 CURRENT 1999-04-26 Active - Proposal to Strike off

Related Directorships for Michael Robert Slater

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Robert Slater NORTH ASTON GATE LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
Michael Robert Slater ARTIUS PROPERTY PROTECTION LIMITEDDirector 2015-06-10 CURRENT 2015-06-10 Active
Michael Robert Slater CAMBRIDGE GATE SECURITIES LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
Michael Robert Slater NORTHGATE PROPERTY MANAGEMENT LIMITEDDirector 2012-12-06 CURRENT 1999-04-26 Active - Proposal to Strike off
Michael Robert Slater STERNHALL PROPERTIES LIMITEDDirector 2008-10-02 CURRENT 2008-10-02 Dissolved 2014-06-24
Michael Robert Slater HUY PLCDirector 2006-11-24 CURRENT 2005-02-04 Dissolved 2015-02-14
Michael Robert Slater BLUE STAR MANAGEMENT LIMITEDDirector 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
Michael Robert Slater REFLEX VEHICLE SOLUTIONS LIMITEDDirector 2003-08-27 CURRENT 2003-08-27 Liquidation
Michael Robert Slater NICHOLSON SLATER LIMITEDDirector 2003-02-25 CURRENT 2003-02-25 Active - Proposal to Strike off
Michael Robert Slater OAKMERE PROPERTY MANAGEMENT LIMITEDDirector 2002-11-04 CURRENT 2002-11-04 Active - Proposal to Strike off