DER ROSEN KAVALIER LIMITED

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DER ROSEN KAVALIER LIMITED

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Key Data

Status

Active

Company No.

04919989

Incorporation date

02/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 60 Grosvenor Street, London W1K 3HZCopy
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Latest events (Record since 28/10/2022)
dot icon17/10/2025
Notification of Antonio Rotundo as a person with significant control on 2024-10-28
dot icon17/10/2025
Cessation of Maria Rosaria Romaniello as a person with significant control on 2024-10-28
dot icon17/10/2025
Confirmation statement made on 2025-10-02 with updates
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon22/05/2025
Registered office address changed from 15 Hanover Square London W1S 1HS England to 3rd Floor 60 Grosvenor Street London W1K 3HZ on 2025-05-22
dot icon18/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon10/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon19/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon26/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon09/06/2023
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 15 Hanover Square London W1S 1HS on 2023-06-09
dot icon28/10/2022
Confirmation statement made on 2022-10-02 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
74.42K
-
0.00
1.00
-
2022
0
81.42K
-
0.00
1.00
-
2022
0
81.42K
-
0.00
1.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(EUR)

81.42K £Ascended9.40 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

1.00 £Ascended0.00 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Antonio Rotundo
Director
18/12/2014 - Present
4
MCS INCORPORATIONS LIMITED
Nominee Director
02/10/2003 - 02/10/2003
127
REGENT CORPORATE SECRETARIES LTD
Corporate Secretary
01/05/2010 - 18/12/2014
200
MCS FORMATIONS LIMITED
Nominee Secretary
02/10/2003 - 01/05/2010
129
Millard, Richard
Director
02/10/2003 - 18/12/2014
24

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About DER ROSEN KAVALIER LIMITED

DER ROSEN KAVALIER LIMITED is an(a) Active company incorporated on 02/10/2003 with the registered office located at 3rd Floor 60 Grosvenor Street, London W1K 3HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DER ROSEN KAVALIER LIMITED?

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DER ROSEN KAVALIER LIMITED is currently Active. It was registered on 02/10/2003 .

Where is DER ROSEN KAVALIER LIMITED located?

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DER ROSEN KAVALIER LIMITED is registered at 3rd Floor 60 Grosvenor Street, London W1K 3HZ.

What does DER ROSEN KAVALIER LIMITED do?

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DER ROSEN KAVALIER LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DER ROSEN KAVALIER LIMITED?

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The latest filing was on 17/10/2025: Notification of Antonio Rotundo as a person with significant control on 2024-10-28.