WILLIAM ROSE FAMILY OFFICE LIMITED
WILLIAM ROSE FAMILY OFFICE LIMITED is an active private limited company, incorporated on 14 April 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Hedgehog Lane, Haslemere. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. WILLIAM ROSE FAMILY OFFICE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12554695 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LONGDENE HOUSE |
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Address Line 2 | HEDGEHOG LANE |
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Post Town | HASLEMERE |
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Country | ENGLAND |
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Postcode | GU27 2PH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/04/2024 |
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Last Made Up Date | 13/04/2023 |
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Return
Next Due Date | 12/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
WILLIAM ROSE FAMILY OFFICE LIMITED
Directors
(The company's officers)
MR NED COLLIER WAKEFIELD
(~36 year old British national)
LONGDENE HOUSE HEDGEHOG LANE, HASLEMERE, GU27 2PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2020
MR JAMES ANTHONY JAFFA
(~37 year old British national)
LONGDENE HOUSE HEDGEHOG LANE, HASLEMERE, GU27 2PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2020
Shareholders
(Persons of Significant Control)
Mr Ned Collier Wakefield
(~36 year old British national)
Longdene House, Hedgehog Lane, Haslemere, GU27 2PH, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/04/2020
Mr James Anthony Jaffa
(~37 year old British national)
Longdene House, Hedgehog Lane, Haslemere, GU27 2PH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 14/04/2020
Connections
(Shared officers)
JAFFA & JAFFA (HOLDINGS) LIMITED
ORTA FINE PROPERTIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WILLIAM ROSE FAMILY OFFICE LIMITED: Maps
Maps show the location of the postcode of the registered office, GU27 2PH.
Map of WILLIAM ROSE FAMILY OFFICE LIMITED at local scale
Map of WILLIAM ROSE FAMILY OFFICE LIMITED at district scale
More Companies in GU27 2PH
Other companies with registered offices in GU27 2PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)