GUOTONG ROMEO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GUOTONG ROMEO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUOTONG ROMEO HOLDINGS LIMITED was incorporated 6 years ago on 08/03/2018 and has the registered number: 11243469. The accounts status is FULL and accounts are next due on 30/09/2024.
GUOTONG ROMEO HOLDINGS LIMITED was incorporated 6 years ago on 08/03/2018 and has the registered number: 11243469. The accounts status is FULL and accounts are next due on 30/09/2024.
GUOTONG ROMEO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JIFENG ZHAO | Mar 1976 | Chinese | Director | 2023-11-28 | CURRENT |
| MS BARBARA MAROVELLI | Feb 1972 | Italian | Director | 2022-02-15 | CURRENT |
| MR BO LI | Jun 1974 | Chinese | Director | 2018-10-24 | CURRENT |
| MRS CATERINA MUSGRAVE JUER | Sep 1983 | Italian,British | Director | 2018-03-08 | CURRENT |
| JULIUS MANUEL BOZZINO | Oct 1970 | British, | Director | 2018-03-08 | CURRENT |
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2018-03-08 | CURRENT | ||
| MR LIMING YU | Nov 1962 | Chinese | Director | 2018-03-16 UNTIL 2021-02-01 | RESIGNED |
| MS NISHMA AMIT SANGHVI | Nov 1981 | British | Director | 2019-01-14 UNTIL 2019-12-16 | RESIGNED |
| EMMA CARYS PRICE | Aug 1993 | British | Director | 2022-02-18 UNTIL 2022-10-03 | RESIGNED |
| ZHU FENG | Dec 1975 | Chinese | Director | 2021-02-01 UNTIL 2021-02-01 | RESIGNED |
| MR BARRY ANTHONY GOWDY | Mar 1957 | British | Director | 2018-03-16 UNTIL 2021-11-25 | RESIGNED |
| EMMA CARYS PRICE | Aug 1993 | British | Director | 2022-12-02 UNTIL 2023-07-14 | RESIGNED |
| MR GUO LI | Sep 1971 | Chinese | Director | 2018-03-16 UNTIL 2018-10-24 | RESIGNED |
| MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2018-06-05 UNTIL 2018-06-29 | RESIGNED |
| FENG ZHU | Dec 1975 | Chinese | Director | 2021-02-01 UNTIL 2023-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| State Administration Of Foreign Exchange | 2018-03-08 | Beijing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |