ROMAN PROPERTIES LONDON LTD - WEST BYFLEET


Company Profile Company Filings

Overview

ROMAN PROPERTIES LONDON LTD is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
ROMAN PROPERTIES LONDON LTD was incorporated 5 years ago on 25/02/2019 and has the registered number: 11846342. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ROMAN PROPERTIES LONDON LTD - WEST BYFLEET

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOLE ASSOCIATES SVR LTD Corporate Secretary 2019-10-24 CURRENT
CALOGERO PAOLINO PIAZZA Apr 1966 Italian Director 2019-02-25 CURRENT
GIUSEPPINA PIAZZA Jul 1970 British Director 2019-07-16 CURRENT
SOLE ASSOCIATES ACCOUNTANTS LTD Corporate Secretary 2019-02-25 UNTIL 2019-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Calogero Paolino Piazza 2019-02-25 4/1966 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Giuseppina Piazza 2019-02-25 7/1970 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMAN POOLS LIMITED WEST BYFLEET UNITED KINGDOM Active UNAUDITED ABRIDGED 42210 - Construction of utility projects for fluids
RPS COMPANY SERVICES LIMITED WEST BYFLEET ENGLAND Active UNAUDITED ABRIDGED 42210 - Construction of utility projects for fluids
SHEPPERTON PROPERTY DEVELOPMENTS LTD WEST BYFLEET ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ROMAN GROUP HOLDINGS LTD WEST BYFLEET ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DELI ITALY LIMITED WEST BYFLEET UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
CAFFE CARLO LTD WEST BYFLEET UNITED KINGDOM Active UNAUDITED ABRIDGED 47250 - Retail sale of beverages in specialised stores
PIAZZA PROPERTY LLP WEST BYFLEET ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Roman Properties London Ltd - Accounts 2023-12-21 31-03-2023 £970,079 Cash £223,894 equity
Roman Properties London Ltd - Accounts 2022-12-06 31-03-2022 £218,020 Cash £106,909 equity
Roman Properties London Ltd - Accounts 2021-07-22 31-03-2021 £650,264 Cash £73,836 equity
Roman Properties London Ltd - Accounts 2020-08-05 31-03-2020 £579,102 Cash £11,378 equity

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