Introduction
Watch Company
D
DP ROSE PROPERTIES LTD
DP ROSE PROPERTIES LTD is an active company incorporated on 11 April 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DP ROSE PROPERTIES LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15637971
LTD Company
Age
1 Years
Incorporated 11 April 2024
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 11 January 2026
Period: 11 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
11 Rosemont Road London, NW3 6NG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GOODMAN, Daniel Robert
ActiveRosemont Road, LondonNW3 6NG
Born December 1985
Director
Appointed 11 Apr 2024
GOODMAN, Daniel Robert
Rosemont Road, LondonNW3 6NG
Born December 1985
Director
11 Apr 2024
Active
HARVEY, Adam Morris
ActiveRosemont Road, LondonNW3 6NG
Born February 1980
Director
Appointed 11 Apr 2024
HARVEY, Adam Morris
Rosemont Road, LondonNW3 6NG
Born February 1980
Director
11 Apr 2024
Active
JANKEL, Richard Lewis
ActiveRosemont Road, LondonNW3 6NG
Born April 1952
Director
Appointed 11 Apr 2024
JANKEL, Richard Lewis
Rosemont Road, LondonNW3 6NG
Born April 1952
Director
11 Apr 2024
Active
RHODES, David Joseph
ActiveRosemont Road, LondonNW3 6NG
Born May 1987
Director
Appointed 11 Apr 2024
RHODES, David Joseph
Rosemont Road, LondonNW3 6NG
Born May 1987
Director
11 Apr 2024
Active
SARNER, Ben
ActiveRosemont Road, LondonNW3 6NG
Born March 1981
Director
Appointed 11 Apr 2024
SARNER, Ben
Rosemont Road, LondonNW3 6NG
Born March 1981
Director
11 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Adam Morris Harvey
ActiveRosemont Road, LondonNW3 6NG
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2024
Adam Morris Harvey
Rosemont Road, LondonNW3 6NG
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document