Menna Overview
Here’s a quick overview of ROSE LANE NOMINEE LIMITED 👀 — a London based business that started in 2002.
ROSE LANE NOMINEE LIMITED
- Company statusactive
- Company No04530980
- Age23 years 10 months Incorporated 10 September 2002
- Officers1
Address
16 Caroline Terrace, London, SW1W 8JT, England
ROSE LANE NOMINEE LIMITED is an active company incorporated on 10 September 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 01 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 29 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 29 Jun 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANCOCK, Christopher | director | Jan 1965 | 18 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adelaide Investment (Holdings) Limited | 18 Jun 2018 | |
| Kynnersley Asset Management Holdings Limited | 06 Apr 2016 | |
| Mr Christopher Hancock | Jan 1965 | 06 Apr 2016 |
| Mr Anthony Edwards | Sep 1961 | 06 Apr 2016 |
| Rose Lane (Gp) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HANCOCK, Christopher are mutual persons.
HANCOCK, Christopher, CLEARY, Peter James are mutual persons.
HANCOCK, Christopher are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
CHRISTIAN WEST, Ailish Martina are mutual persons.
CHRISTIAN WEST, Ailish Martina are mutual persons.
CHRISTIAN WEST, Ailish Martina are mutual persons.
CHRISTIAN WEST, Ailish Martina are mutual persons.
CHRISTIAN WEST, Ailish Martina are mutual persons.
CHRISTIAN WEST, Ailish Martina are mutual persons.
CHRISTIAN WEST, Ailish Martina are mutual persons.
CHRISTIAN WEST, Ailish Martina are mutual persons.
CHRISTIAN WEST, Ailish Martina are mutual persons.
CHRISTIAN WEST, Ailish Martina are mutual persons.
CHRISTIAN WEST, Ailish Martina, CLEARY, Peter James, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
CHRISTIAN WEST, Ailish Martina, CLEARY, Peter James, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
CHRISTIAN WEST, Ailish Martina, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
CHRISTIAN WEST, Ailish Martina, CLEARY, Peter James, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
CHRISTIAN WEST, Ailish Martina are mutual persons.
CHRISTIAN WEST, Ailish Martina are mutual persons.
CHRISTIAN WEST, Ailish Martina, CLEARY, Peter James are mutual persons.
CHRISTIAN WEST, Ailish Martina, CLEARY, Peter James are mutual persons.
CHRISTIAN WEST, Ailish Martina, CLEARY, Peter James are mutual persons.
CHRISTIAN WEST, Ailish Martina are mutual persons.
CLEARY, Peter James are mutual persons.
CLEARY, Peter James are mutual persons.
CLEARY, Peter James are mutual persons.
CLEARY, Peter James are mutual persons.
CLEARY, Peter James are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS DIRECTOR LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
SOUTH WEST INVESTMENT PROPERTIES (RETAIL) LIMITED
HANCOCK, Christopher are mutual persons.
DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED
HANCOCK, Christopher are mutual persons.
OLIVER TWIST PRODUCTIONS LLP
HANCOCK, Christopher are mutual persons.
ERACH AND ROSHAN SADRI FOUNDATION
DUDGEON, Peter Maxwell are mutual persons.
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
RETAIL EVOLUTION (REVO)
CHRISTIAN WEST, Ailish Martina are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ROSE LANE NOMINEE LIMITED 👀 — a London based business that started in 2002.