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 FRANK HOWARD HUNTER Mar 1945 British Director 1999-05-26 CURRENT
MR DAVID ALAN PEARLMAN Oct 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
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COMMERCIAL SECURITIES LIMITED COVENTRY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MASTERPIECE STUDIOS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COMMERCIAL PREMISES OF LONDON LIMITED COVENTRY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
COMMERCIAL PREMISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
4 SEASONS APARTMENTS LIMITED COVENTRY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HARRABS LIMITED DORCHESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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INDUSTRIAL DEVELOPMENT CORPORATION LIMITED MARLOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SHERLOCK HOMES ADVISORS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DESK INFO LIMITED EDGWARE Dissolved... 99999 - Dormant Company
AROMA COFFEE SHOPPE LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
DEVONSHIRE ROW NO. 1 LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
DEVONSHIRE ROW NO. 2 LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON & RAY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HANOVER LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GUILD OF MASTER CRAFTSMEN LIMITED (THE) LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GUILD OF MASTER CRAFTSMEN SERVICES LIMITED(THE) LONDON Active SMALL 82990 - Other business support service activities n.e.c.
GUILD OF MASTER CRAFTSMAN PUBLICATIONS LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
HACKER YOUNG LIMITED LONDON Active DORMANT 74990 - Non-trading company
GROUP ONE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HACKER YOUNG CORPORATE FINANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
HACKER YOUNG FINANCIAL PLANNING LIMITED LONDON Active DORMANT 74990 - Non-trading company
HAMILTON AND DAUGHTERS HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.