Company information:
Rosa'S London Limited (No: 07734532)
Address: 26 EARLHAM STREET, LONDON, WC2H 9LN, ENGLAND
Status: Active
Incorporated: 08-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 56101 - Licensed restaurants
Current Director: FADY MICHEL ABOUCHALACHE ( DOB: Oct-1964 From: Jun-2018 )
Current Director: GAVIN SPENCE ADAIR ( DOB: Jun-1973 From: Aug-2017 )
Current Director: JOSEPH PATRICK DIB ( DOB: Mar-1980 From: Jun-2018 )
Current Director: THOMAS OLE KRISTENSEN ( DOB: Oct-1966 From: Jun-2016 )
Current Director: ALEXANDER JAMES DEREK MOORE ( DOB: Apr-1969 From: Aug-2011 )
Current Director: ROBIN ROWLAND ( DOB: Mar-1961 From: Jun-2018 )
Current Secretary: THOMAS OLE KRISTENSEN ( From: Jun-2018 )
Resigned Director: JOHN STAFFORD CONYNGHAM ( DOB: Mar-1952 From: Mar-2014 To: Dec-2015 )
Resigned Director: SAIPHIN MOORE ( DOB: Jan-1967 From: Aug-2011 To: Jun-2018 )
Resigned Director: JURRIAAN LAURENS VAN DER SCHEE ( From: Jun-2018 To: Mar-2019 )
Resigned Secretary: FRANCISCUS JOHANNES MARIA TIMMERMANS ( From: Nov-2016 To: Jun-2018 )
Persons of Significant Control:
Spice Bidco Ltd, 39 Sloane Street, London, SW1X 9LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-06)
Mr Alexander James Derek Moore, Room 215 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-06)
Mrs Saiphin Moore, Room 215 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-06)