ROSE KIBONG LIMITED

Profile ROSE KIBONG LIMITED

Actual on 01.12.2020
Company name
ROSE KIBONG LIMITED
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Company number
03260975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 October 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 21 March 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 21 March 2020

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
84 CHARTER COURT, LINDEN GROVE, ENGLAND, NEW MALDEN, KT3 3BW
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PSC and Officers ROSE KIBONG LIMITED

Officers

(as of 19.09.2020)

RYU, Chang Nam
Status: Active
Appointed on: Wednesday, 02 January 2019
Correspondence address: Linden Grove, England, New Malden, KT3 3BW, 84 Charter Court
Nationality: South Korean
Date of birth: September 1977
Role: Director
Occupation: Managing Director
Country of residence: England
KIM, Jae Won
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Monday, 04 October 1999
Correspondence address: 19 Morland Road, Surrey, Sutton, SM1 4RP
Role: Secretary
KIM, Yun Young
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Monday, 04 October 1999
Correspondence address: 19 Morland Road, Surrey, Sutton, SM1 4RP
Nationality: South Korean
Date of birth: September 1942
Role: Director
Occupation: Director
WRIGHT, Heejung Kim
Status: Not active
Appointed on: Thursday, 15 March 2018
Resigned on: Monday, 08 July 2019
Correspondence address: Chiswick Close, England, Croydon, CR0 4SY, 24
Role: Secretary
MIURA, Masaru
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Sunday, 30 November 1997
Correspondence address: 3 The Downsway, Surrey, Sutton, SM2 5RL
Role: Secretary
MIURA, Masaru
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Sunday, 30 November 1997
Correspondence address: 3 The Downsway, Surrey, Sutton, SM2 5RL
Nationality: Japanese
Date of birth: April 1947
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
CHEON, Young Mi
Status: Not active
Appointed on: Wednesday, 31 January 2018
Resigned on: Thursday, 15 March 2018
Correspondence address: Chiswick Close, England, Croydon, CR0 4SY, 24
Role: Secretary
RYU, Chang Nam
Status: Not active
Appointed on: Wednesday, 31 January 2018
Resigned on: Thursday, 15 March 2018
Correspondence address: Chiswick Close, England, Croydon, CR0 4SY, 24
Nationality: South Korean
Date of birth: September 1977
Role: Director
Occupation: Managing Director
Country of residence: England
KIM, Heechang
Status: Not active
Appointed on: Monday, 04 October 1999
Resigned on: Tuesday, 04 June 2019
Correspondence address: 19 Morland Road, Surrey, Sutton, SM1 4RP
Nationality: South Korean
Date of birth: June 1974
Role: Director
Occupation: Manager
Country of residence: United Kingdom
KIM, Jae Won
Status: Not active
Appointed on: Thursday, 15 March 2018
Resigned on: Wednesday, 02 January 2019
Correspondence address: Chiswick Close, England, Croydon, CR0 4SY, 24
Nationality: South Korean
Date of birth: January 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
KIM, Jae Won
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Wednesday, 31 January 2018
Correspondence address: 19 Morland Road, Surrey, Sutton, SM1 4RP
Nationality: South Korean
Date of birth: January 1943
Role: Director
Occupation: Sales Manager
Country of residence: England
WRIGHT, Heejung Kim
Status: Not active
Appointed on: Monday, 04 October 1999
Resigned on: Wednesday, 31 January 2018
Correspondence address: 19 Morland Road, Surrey, Sutton, SM1 4RP
Nationality: Korean
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Chang Nam Ryu
Status: Active
Notified on: Tuesday, 15 January 2019
Correspondence address: England, Croydon, 24
Nationality: South Korean
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Chang Nam Ryu
Status: Active
Notified on: Tuesday, 15 January 2019
Correspondence address: England, New Malden, 84 Charter Court
Nationality: South Korean
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Hee Chang Kim
Status: Not active
Notified on: Thursday, 15 March 2018
Correspondence address: England, Croydon, 24
Nationality: South Korean
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jae Won Kim
Status: Not active
Notified on: Thursday, 15 March 2018
Correspondence address: England, Croydon, 24
Nationality: South Korean
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jae Won Kim
Status: Not active
Notified on: Tuesday, 20 September 2016
Correspondence address: Surrey
Nationality: South Korean
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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