ROMAFLOW LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROMAFLOW LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROMAFLOW LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03470603. The accounts status is SMALL and accounts are next due on 31/08/2024.
ROMAFLOW LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03470603. The accounts status is SMALL and accounts are next due on 31/08/2024.
ROMAFLOW LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SALIM DAVID KHALASTCHI | Sep 1963 | British | Director | 2000-07-21 | CURRENT |
MR FRANK KHALASTCHI | Jan 1933 | British | Director | 2001-11-26 | CURRENT |
MR ANTHONY MENASHI KHALASTCHI | Mar 1961 | British | Director | 2000-07-21 | CURRENT |
LINDA DANGOOR KHALASTCHI | Jun 1949 | British | Director | 1997-12-11 | CURRENT |
EPHRAIM MENASHI FRANK KHALASTCHI | Jan 1933 | British | Secretary | 1997-12-11 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-25 UNTIL 1997-12-11 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-11-25 UNTIL 1997-12-11 | RESIGNED | ||
ASHOK KUMAR TANNA | Jul 1952 | British | Secretary | 2000-08-10 UNTIL 2018-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Linda Dangoor-Khalastchi | 2016-04-06 | 6/1949 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |