ROMEO ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROMEO ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROMEO ESTATES LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/04/2024.
ROMEO ESTATES LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/04/2024.
ROMEO ESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 4 | 31/03/2022 | 03/04/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMANUEL TAJTELBAUM | Mar 1970 | British | Director | 2004-04-18 | CURRENT |
MRS SHOSANA TAJTELBAUM | Mar 1978 | British | Director | 2013-01-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-01-25 UNTIL 1995-01-25 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-25 UNTIL 1995-01-25 | RESIGNED | ||
ISAAC TAJTELBAUM | Jan 1927 | British | Director | 1995-01-25 UNTIL 2004-05-04 | RESIGNED |
ILSA TAJTELBAUM | Jan 1932 | British | Director | 2004-05-04 UNTIL 2013-01-01 | RESIGNED |
ILSA TAJTELBAUM | Jan 1932 | British | Secretary | 1995-01-25 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Hannah Prager | 2020-01-26 | 9/1998 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Emanuel Tajtelbaum | 2016-04-06 | 3/1970 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |