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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKGREEN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BROOKGREEN LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GARTH ENTERPRISES LIMITED ASCOT UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GRANGESIDE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FLODRIVE ESTATES LIMITED LONDON Active SMALL 41100 - Development of building projects
DRAYCOTT INVESTMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
FLODRIVE TRADING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HALEBEECH LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
EROS PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ALFINE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
GOLDRING PROPERTIES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FROSTMEADOW LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIGGLESLANE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
HARRIGEM LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FASCROFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FLODRIVE UK V (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BIGGLESLANE PROPERTIES (NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FLODRIVE PROPERTIES (BRISTOL) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GARTH TRUSTEE’S LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMEMAKERS PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HENN OF LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 24410 - Precious metals production
HARTWILL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HALEBEECH LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HYBER LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HARRIGEM LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HOMEMADE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANA LEVY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDIECHIME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HILLYBILLY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate