DEREK ROSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEREK ROSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEREK ROSE LIMITED was incorporated 86 years ago on 28/03/1938 and has the registered number: 00338484. The accounts status is FULL and accounts are next due on 20/03/2024.
DEREK ROSE LIMITED was incorporated 86 years ago on 28/03/1938 and has the registered number: 00338484. The accounts status is FULL and accounts are next due on 20/03/2024.
DEREK ROSE LIMITED - LONDON
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 3 | 31/03/2022 | 20/03/2024 |
Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
This Company Originates in : United Kingdom
Previous trading names include:
DEREK ROSE PYJAMAS LIMITED (until 14/12/2004)
DEREK ROSE PYJAMAS LIMITED (until 14/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEREK PETER ROSE | Sep 1932 | British | Director | CURRENT | |
| ALEXANDER ROSE | Apr 1973 | British | Director | 2006-07-01 | CURRENT |
| MR ALEXANDER ROSE | Secretary | 2021-05-26 | CURRENT | ||
| TERRY ERNEST SMART | Oct 1940 | British | Director | RESIGNED | |
| MRS ANNETTE CATHERINE ROSE | Jul 1947 | British | Director | 1998-01-05 UNTIL 2011-04-15 | RESIGNED |
| MR JOHN JACOB RANDALL | Sep 1933 | British | Director | RESIGNED | |
| MR STANLEY SAMUEL HYMAN | Jun 1924 | British | Director | RESIGNED | |
| DAVID PETER BEST | Jul 1950 | British | Director | RESIGNED | |
| MR DEREK PETER ROSE | Secretary | 2011-04-15 UNTIL 2021-05-26 | RESIGNED | ||
| MRS ANNETTE CATHERINE ROSE | Jul 1947 | British | Secretary | 1992-09-30 UNTIL 2011-04-15 | RESIGNED |
| MRS JUNE RANDALL | Jun 1936 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Peter Rose | 2016-06-30 - 2022-10-31 | 9/1932 | London | Significant influence or control |
| Mr Alexander Rose | 2016-06-30 | 4/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DEREK_ROSE_LIMITED - Accounts | 2023-03-30 | 31-03-2022 | £3,393,126 Cash £3,056,254 equity |
| DEREK_ROSE_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £1,308,441 Cash £1,290,567 equity |