ROMA MARBLE HOLDINGS LIMITED
LONDON HOBBYHORSE LTD

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03960331
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of ROMA MARBLE HOLDINGS LIMITED are www.romamarbleholdings.co.uk, and www.roma-marble-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roma Marble Holdings Limited is a Private Limited Company. The company registration number is 03960331. Roma Marble Holdings Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Roma Marble Holdings Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MATRAXIA, Lisa is a Secretary of the company. MATRAXIA, Giacomo James is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATRAXIA, Lisa
Appointed Date: 06 April 2000
Director
MATRAXIA, Giacomo James
Appointed Date: 06 April 2000
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 March 2000
Appointed Date: 30 March 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Mrs Lisa Matraxia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giacomo James Matraxia
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMA MARBLE HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 47 more events
14 Apr 2000
Secretary resigned
14 Apr 2000
Director resigned
14 Apr 2000
Registered office changed on 14/04/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
05 Apr 2000
Company name changed hobbyhorse LTD\certificate issued on 06/04/00
30 Mar 2000
Incorporation

ROMA MARBLE HOLDINGS LIMITED Charges

13 August 2009
Legal and general charge
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H flat 11 4 sloane court east london fixed and floating…
31 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 horizon trade park bounds green…
22 November 2006
Guarantee & debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Deed of charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 25, chesterfield house, north audley street, london…
20 January 2003
Floating charge
Delivered: 6 February 2003
Status: Satisfied on 1 August 2009
Persons entitled: Woolwich PLC
Description: All the companys property (including uncalled capital) and…
20 January 2003
Mortgage deed
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 2 foutaine court,high st,southgate london N14.
3 October 2000
Mortgage deed
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property 331 bowes road southgate in the l/b of enfield.
3 October 2000
Floating charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and assets of the company.

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