ROMENGLEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROMENGLEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROMENGLEN LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764731. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ROMENGLEN LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764731. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ROMENGLEN LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 1999-05-26 | CURRENT |
MR FRANK HOWARD HUNTER | Mar 1945 | British | Director | 1999-05-26 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Secretary | 2016-04-28 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-05-05 UNTIL 1999-05-26 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-05 UNTIL 1999-05-26 | RESIGNED | ||
PATRICK COLVIN | Jul 1937 | British | Secretary | 1999-05-26 UNTIL 2016-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lionel Gerald Curry | 2022-09-21 | 12/1952 | Douglas |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Charles Andrew Hartley | 2017-05-10 | 12/1970 | Douglas |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick James Hartley | 2017-05-10 | 9/1967 | Douglas |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Henry Michael Neumann | 2016-04-06 - 2022-09-21 | 3/1942 | Douglas |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Michael Harold Hunter | 2016-04-06 - 2016-04-06 | 4/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Cosmichome Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |