Almarose Limited

Company Name	Almarose Limited
Company Status	Active
Company Number	11745703
Category	Private Limited Company
Incorporation Date	2 January 2019(5 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jan Willem Lensen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	19 April 2021(2 years, 3 months after company formation)
Appointment Duration	3 years
Role	Investment Management
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Bernard Anton Van Der Lande
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	19 April 2021(2 years, 3 months after company formation)
Appointment Duration	3 years
Role	Investment Management
Country of Residence	United States
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Yulin Peng
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Chinese
Status	Current
Appointed	08 August 2023(4 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	F/19 Tower A Jinfengcheng Building 5015 Shennan East Road Luohu Shenzhen 518015 China

Director Name	Zhengfu Rao
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 August 2023(4 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Executive Officer
Country of Residence	China
Correspondence Address	6 Edenham Close Lower Earley Reading RG6 3TH

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor C/O Aprirose Ltd 22 Baker Street London W1U 3BW

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street Mayfair London W1J 8DZ

Director Name	Mr Mansukhlal Gosar Gudka
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2021(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2023)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	22 Baker Street Aprirose 4th Floor London W1U 3BW

Location

Registered Address	16 Berkeley Street Mayfair London W1J 8DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
30 November 2023	Director's details changed for Yulin Peng on 30 November 2023 (2 pages)
30 November 2023	Director's details changed for Yulin Peng on 8 August 2023 (2 pages)
7 October 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
30 September 2023	Memorandum and Articles of Association (30 pages)
1 September 2023	Notification of Aostar Energy Limited as a person with significant control on 8 August 2023 (2 pages)
1 September 2023	Withdrawal of a person with significant control statement on 1 September 2023 (2 pages)
1 September 2023	Appointment of Yulin Peng as a director on 8 August 2023 (2 pages)
22 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 August 2023	Termination of appointment of Manish Mansukhlal Gudka as a director on 8 August 2023 (1 page)
15 August 2023	Termination of appointment of Mansukhlal Gosar Gudka as a director on 8 August 2023 (1 page)
15 August 2023	Appointment of Zhengfu Rao as a director on 8 August 2023 (2 pages)
15 August 2023	Registered office address changed from 4th Floor C/O Aprirose Ltd 22 Baker Street London W1U 3BW England to 16 Berkeley Street Mayfair London W1J 8DZ on 15 August 2023 (1 page)
11 January 2023	Director's details changed for Mr Bernard Anton Van Der Lande on 1 January 2023 (2 pages)
11 January 2023	Director's details changed for Mr Jan Willem Lensen on 1 January 2023 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
30 November 2021	Cessation of Gareth Jones as a person with significant control on 19 April 2021 (1 page)
30 November 2021	Notification of a person with significant control statement (2 pages)
30 November 2021	Statement of capital following an allotment of shares on 19 April 2021 GBP 100 (3 pages)
15 November 2021	Memorandum and Articles of Association (30 pages)
11 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
11 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
4 November 2021	Director's details changed for Mr Bernard Anton Van Der Lande on 1 November 2021 (2 pages)
21 October 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
25 May 2021	Appointment of Mr Mansukhlal Gosar Gudka as a director on 19 April 2021 (2 pages)
25 May 2021	Appointment of Mr Bernard Anton Van Der Lande as a director on 19 April 2021 (2 pages)
25 May 2021	Appointment of Mr Jan Willem Lensen as a director on 19 April 2021 (2 pages)
24 May 2021	Termination of appointment of Gareth Jones as a director on 19 April 2021 (1 page)
12 January 2021	Total exemption full accounts made up to 31 January 2020 (5 pages)
5 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
15 December 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (3 pages)
27 March 2020	Registered office address changed from 20 Balderton Street C/O Aprirose 4th Floor London W1K 6TL United Kingdom to 4th Floor C/O Aprirose Ltd 22 Baker Street London W1U 3BW on 27 March 2020 (1 page)
9 March 2020	Confirmation statement made on 1 January 2020 with updates (3 pages)
2 January 2019	Incorporation Statement of capital on 2019-01-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Almarose Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London