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 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.
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 |
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 |