ROMAN WHARF LIMITED - LONDON


Company Profile Company Filings

Overview

ROMAN WHARF LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROMAN WHARF LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: 08814503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROMAN WHARF LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 HELMET ROW
LONDON
EC1V 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHIV KUMAR GHAI Feb 1947 English Director 2013-12-13 CURRENT
MR RISHI GHAI Oct 1982 English Director 2013-12-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Carecall Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rishi Ghai 2016-04-06 10/1982 London   Significant influence or control
Mr Shiv Kumar Ghai 2016-04-06 2/1947 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERLINKS FASHIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
CARECALL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARECALL PURCHASING LIMITED LINCOLN Dissolved... TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
HARMONY CARE SERVICES LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CARECALL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
HORIZON ONE CAPITAL LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ROMAN_WHARF_LIMITED - Accounts 2024-03-07 31-12-2023 £99 Cash £100 equity
Accounts filed on 31-12-2021 2022-09-07 31-12-2021 £100 Cash £100 equity
Accounts filed on 31-12-2020 2021-09-02 31-12-2020 £100 Cash £100 equity
Accounts filed on 31-12-2019 2020-09-09 31-12-2019 £100 Cash £100 equity
Accounts filed on 31-12-2018 2019-09-18 31-12-2018 £100 Cash £100 equity
Accounts filed on 31-12-2017 2018-09-15 31-12-2017 £100 Cash £100 equity
Accounts filed on 31-12-2016 2017-09-12 31-12-2016 £100 Cash £100 equity
Accounts filed on 31-12-2015 2016-09-13 31-12-2015 £100 Cash £100 equity
Accounts filed on 31-12-2014 2015-09-04 31-12-2014 £100 Cash £100 equity

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