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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
ALPHA GAMMA LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CHERIFERN LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
BARWELL HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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CABOT INVESTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
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CLEARVALLEY PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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ACEMARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEYNE (HACKNEY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARENAWAY PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 DEAL STREET LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BERKELEY CARLTON HOLDINGS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMELTRADE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHELMER HOUSE (NO 1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
APPLEPEACH LIMITED WATFORD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BERRING LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.

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