ROMAFLOW LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03470603
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Registration of charge 034706030087, created on 30 May 2017; Full accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of ROMAFLOW LIMITED are www.romaflow.co.uk, and www.romaflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Romaflow Limited is a Private Limited Company. The company registration number is 03470603. Romaflow Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Romaflow Limited is 68 Grafton Way London W1t 5ds. . KHALASTCHI, Frank is a Secretary of the company. TANNA, Ashok Kumar is a Secretary of the company. DANGOOR KHALASTCHI, Linda is a Director of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHALASTCHI, Frank
Appointed Date: 11 December 1997

Secretary
TANNA, Ashok Kumar
Appointed Date: 10 August 2000

Director
DANGOOR KHALASTCHI, Linda
Appointed Date: 11 December 1997
76 years old

Director
KHALASTCHI, Anthony Menashi
Appointed Date: 21 July 2000
64 years old

Director
KHALASTCHI, Frank
Appointed Date: 26 November 2001
92 years old

Director
KHALASTCHI, Peter Salim David
Appointed Date: 21 July 2000
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 December 1997
Appointed Date: 25 November 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 December 1997
Appointed Date: 25 November 1997

Persons With Significant Control

Mrs Linda Dangoor-Khalastchi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ROMAFLOW LIMITED Events

31 May 2017
Registration of charge 034706030087, created on 30 May 2017
03 May 2017
Full accounts made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
19 Oct 2016
Registration of charge 034706030085, created on 13 October 2016
19 Oct 2016
Registration of charge 034706030083, created on 13 October 2016
...
... and 215 more events
11 Jan 1998
New secretary appointed
11 Jan 1998
Secretary resigned
11 Jan 1998
Director resigned
17 Dec 1997
Registered office changed on 17/12/97 from: 120 east road london N1 6AA
25 Nov 1997
Incorporation

ROMAFLOW LIMITED Charges

30 May 2017
Charge code 0347 0603 0087
Delivered: 31 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as 47 and 49 greengate street…
13 October 2016
Charge code 0347 0603 0086
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The red rooster, 123 elland road, brighouse, west…
13 October 2016
Charge code 0347 0603 0085
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 15 beastfair, pontefract with title number YK23600…
13 October 2016
Charge code 0347 0603 0084
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 93 and 94 high street, banbury, cherwell, oxon with title…
13 October 2016
Charge code 0347 0603 0083
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as 21 eastbank street, southport PR8…
30 June 2014
Charge code 0347 0603 0082
Delivered: 15 July 2014
Status: Satisfied on 12 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
30 June 2014
Charge code 0347 0603 0081
Delivered: 15 July 2014
Status: Satisfied on 12 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
30 June 2014
Charge code 0347 0603 0080
Delivered: 15 July 2014
Status: Satisfied on 12 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
4 March 2014
Charge code 0347 0603 0079
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Linda Dangoor Khalastchi
Description: F/H 26-28 highgate kendal and part of yeard 24 t/no…
4 March 2014
Charge code 0347 0603 0078
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Linda Dangoor Khalastchi
Description: L/H 109 mostyn street llandudno t/no WA481859.
18 September 2013
Charge code 0347 0603 0077
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Linda Dangoor Khalastchi
Description: All and whole the subjects k/a and forming the cairn 135…
18 September 2013
Charge code 0347 0603 0076
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Linda Dangoor Khalastchi
Description: Fountain tavern 9-11 bank street alexandria t/no scotland…
11 January 2012
Mortgage deed
Delivered: 17 January 2012
Status: Satisfied on 12 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H red rooster 123 elland road brighouse yorkshire t/no…
9 October 2007
Assignment of rental income
Delivered: 12 October 2007
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: All its present and future right title and interest in and…
9 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: Flat 6 festival house 18 vicarage gate london t/no…
9 August 2007
Assignment of rental income
Delivered: 14 August 2007
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: All its right title and interest in and to the rents. See…
9 August 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: 27 fore street st austell cornwall t/no CL110229 a floating…
15 May 2006
Mortgage
Delivered: 17 May 2006
Status: Satisfied on 12 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 34 north street taunton somerset t/n…
24 March 2006
Legal mortgage
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a athersley arms rotherham road barnsley…
23 February 2006
Legal mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 55A bank street newquay. With the benefit…
27 January 2006
A standard security which was presented for registration in scotland on the 8TH february 2006 and
Delivered: 14 February 2006
Status: Satisfied on 23 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The royal hotel castle street forfar t/no ANG23599 all and…
26 January 2006
Assignation and irrevocable mandate
Delivered: 8 February 2006
Status: Satisfied on 12 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Rights title and interest in and rights to receive the…
20 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Former lloyds tsb bank building the parade liskeard t/n…
12 August 2005
A standard security which was presented for registration in scotland on the 26 august 2005 and
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a the argyll hotel, front street, inverary.
12 August 2005
Debenture
Delivered: 30 August 2005
Status: Satisfied on 24 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All property plant & machinery equipment securities debts…
8 August 2005
Standard security which was presented for registration in scotland on 9TH september 2005 and
Delivered: 16 September 2005
Status: Satisfied on 24 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The fountain bar, 11 bank street, alexandria t/no DMB72908.
22 July 2005
A standard security which was presented for registration in scotland on 2 september 2005 and
Delivered: 24 September 2005
Status: Satisfied on 24 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The cairn public house bolornock road glasgow.
1 February 2005
Legal mortgage
Delivered: 5 February 2005
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 huson close, belsize park, london. With…
21 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 4 June 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H land at 70-72 cranbrook road ilford t/no EGL415850. All…
21 January 2005
Assignment of rental income
Delivered: 27 January 2005
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: Rents relating to 70-72 cranbrook road ilford.
19 January 2005
Standard security which was presented for registration in scotland on 15TH february 2005 and
Delivered: 1 March 2005
Status: Satisfied on 9 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: The ship inn, high street, dalbeattie t/no KRK6031.
19 January 2005
A standard security which was presented for registration in scotland on 7TH february 2005 and
Delivered: 15 February 2005
Status: Satisfied on 21 August 2008
Persons entitled: The Co-Operative Bank PLC
Description: Marine hotel, station road, mallaig t/no INV7594.
19 January 2005
Assignation and irrevocable mandate
Delivered: 29 January 2005
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: Its right title and interest in and its rights to receive…
19 January 2005
Assignation and irrevocable mandate
Delivered: 29 January 2005
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: Assigns to the bank its whole right title and interest in…
6 May 2004
Deed of rental assignment
Delivered: 8 May 2004
Status: Satisfied on 24 October 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
6 May 2004
Mortgage
Delivered: 8 May 2004
Status: Satisfied on 24 October 2013
Persons entitled: Bristol & West PLC
Description: 26 & 28 highgate and part of yard 24, kendal t/no CU122559…
23 March 2004
Deed of assignment of rental income
Delivered: 2 April 2004
Status: Satisfied on 4 June 2014
Persons entitled: West Bromwich Building Society
Description: Exclusive rights to receive all rents in respect of the…
23 March 2004
Commercial mortgage deed
Delivered: 2 April 2004
Status: Satisfied on 19 October 2007
Persons entitled: West Bromwich Building Society
Description: All that land l/h property known as flat 6 18 vicarage gate…
21 January 2004
Assignment of rental income
Delivered: 5 February 2004
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: The aggregate of all amounts payable to or for the benefit…
21 January 2004
Assignment of rental income
Delivered: 5 February 2004
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: The aggregate of all amounts payable to or for the benefit…
21 January 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied on 4 June 2014
Persons entitled: The Co-Operative Bank PLC
Description: The essex arms public house trinity street halstead t/no…
21 January 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied on 4 June 2014
Persons entitled: The Co-Operative Bank PLC
Description: The magpie inn 33 magpie hall road chatham t/no K699144…
5 January 2004
Deed of legal charge
Delivered: 9 January 2004
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: The new inn wooton road kings lynn norfolk t/n NK154711…
5 January 2004
Assignment of rental income
Delivered: 9 January 2004
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: All right title and interest in and to the aggregate of all…
23 December 2003
Charge over account
Delivered: 24 December 2003
Status: Satisfied on 19 October 2007
Persons entitled: West Bromwich Building Society
Description: All rights title and interest in the account number…
9 May 2003
Deed of rental assignment
Delivered: 13 May 2003
Status: Satisfied on 24 October 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
9 May 2003
Mortgage
Delivered: 13 May 2003
Status: Satisfied on 24 October 2013
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as 109 mostyn…
9 April 2003
Legal mortgage
Delivered: 12 April 2003
Status: Satisfied on 13 January 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the bull & royal 36 derby road…
25 March 2003
Legal mortgage
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 7/9 chapel street petersfield hampshire.
21 March 2003
A standard security which was presented for registration in scotland on the 31 march 2003 and
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The licensed premises k/a the cotters bar, 498/502…
12 March 2003
Legal mortgage
Delivered: 18 March 2003
Status: Satisfied on 4 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as the swan…
10 October 2002
Standard security which was presented for registration in scotland on 29 october 2002 and
Delivered: 7 November 2002
Status: Satisfied on 17 September 2010
Persons entitled: Alan Bowes T/a Gunn Hotels & Inns
Description: The property k/a the paraffin lamp, 1 beith road, lugton…
10 October 2002
Standard security which was presented for registration in scotland on the 29 october 2002 and
Delivered: 6 November 2002
Status: Satisfied on 4 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The paraffin lamp road lugton kilmarnock t/n's AYR41741 and…
28 August 2002
Deed of assignment of rental income
Delivered: 5 September 2002
Status: Satisfied on 19 October 2007
Persons entitled: West Bromwich Building Society
Description: The right to receive all payments reserved as rent under…
28 August 2002
Deed of assignment of rental income
Delivered: 5 September 2002
Status: Satisfied on 19 October 2007
Persons entitled: West Bromwich Building Society
Description: The right to receive all payments reserved as rent under…
28 August 2002
Deed of assignment of rental income
Delivered: 5 September 2002
Status: Satisfied on 19 October 2007
Persons entitled: West Bromwich Building Society
Description: The right to receive all payments reserved as rent under…
28 August 2002
Commercial mortgage deed
Delivered: 5 September 2002
Status: Satisfied on 19 October 2007
Persons entitled: West Bromwich Building Society
Description: All that land known as the paget arms, park lane…
28 August 2002
Commercial mortgage deed
Delivered: 5 September 2002
Status: Satisfied on 19 October 2007
Persons entitled: West Bromwich Building Society
Description: All that land known as the red rooster, 123 elland road…
28 August 2002
Commercial mortgage deed
Delivered: 5 September 2002
Status: Satisfied on 19 October 2007
Persons entitled: West Bromwich Building Society
Description: All that land known as the mole of edge hill, 41 and 41A…
28 August 2002
Floating charge
Delivered: 5 September 2002
Status: Satisfied on 19 October 2007
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking, property and…
2 July 2002
Deed of assignment
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of security all the rights, titles, benefits and…
2 July 2002
Deed of legal charge
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of legal mortgage the f/h property k/a 93 high…
28 May 2002
Deed of rental assignment
Delivered: 8 June 2002
Status: Satisfied on 4 June 2014
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…
8 May 2002
Commercial mortgage (corporate)
Delivered: 18 May 2002
Status: Satisfied on 24 October 2013
Persons entitled: Bristol & West
Description: Flat 1 first floor evelyn house 8 & 10 hornton street…
8 October 2001
Legal mortgage
Delivered: 9 October 2001
Status: Satisfied on 26 February 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold - the essex arms,trinity st,halstead,essex. With the…
26 February 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied on 26 February 2004
Persons entitled: Hsbc Bank PLC
Description: The magpie tavern 33 magpie hill road chatham kent (f/h)…
26 February 2001
Legal charge
Delivered: 28 February 2001
Status: Satisfied on 4 June 2014
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as flat 3 evelyn house, 8-10…
1 February 2001
Legal charge
Delivered: 17 February 2001
Status: Satisfied on 4 June 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 1 evelyn house 8-10 hornton street…
2 November 2000
Fixed and floating charge
Delivered: 14 November 2000
Status: Satisfied on 19 October 2007
Persons entitled: Britannia Building Society
Description: F/Hold property known as 70-72 cranbrook rd,ilford; t/no…
20 October 2000
Legal mortgage
Delivered: 3 November 2000
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Bank PLC
Description: Property at 162-164 queensway, bletchley, buckinghamshire…
4 July 2000
Legal charge
Delivered: 12 July 2000
Status: Satisfied on 22 August 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: The supermarket and adjoining land wick street…
4 July 2000
Legal charge
Delivered: 12 July 2000
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: 39, 39A, 40 and 40A the market wrythe lane carshalton t/n…
4 July 2000
Legal charge
Delivered: 12 July 2000
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land at beast fair pontefract west yorkshire t/n YK23600…
4 July 2000
Legal charge
Delivered: 12 July 2000
Status: Satisfied on 4 June 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: 39 and 37 sycamore road amersham t/n BM106503. All fixtures…
4 July 2000
Assignment of rental income
Delivered: 11 July 2000
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: All right,title and interest in and to all amounts payable…
23 June 2000
Deed of charge
Delivered: 1 July 2000
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 25 fore street st austell cornwall t/n…
23 June 2000
Floating charge
Delivered: 29 June 2000
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: By way of a floating charge the money obligations and…
23 June 2000
Assignment of rental income
Delivered: 29 June 2000
Status: Satisfied on 12 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: All right title and interest in and to the aggregate all of…
11 April 2000
Legal charge between (1) romaflow limited (the principal debtor) (2) romaflow limited and linda khalastchi (the mortgagor) (3) linda khalastchi (the trustee) and (4) barclays bank PLC (the bank)
Delivered: 20 April 2000
Status: Satisfied on 4 June 2014
Persons entitled: Barclays Bank PLC
Description: L/H flat 6, 18 vicarage gate kensington london W8…
10 April 2000
Legal charge
Delivered: 20 April 2000
Status: Satisfied on 4 June 2014
Persons entitled: Barclays Bank PLC
Description: L/H flat 3, evelyn house 8-10 hornton street kensington…
15 January 1999
Legal charge
Delivered: 28 January 1999
Status: Satisfied on 25 July 2000
Persons entitled: Barclays Bank PLC
Description: 15 beast fair pontefract west yorkshire t/no: YK23600.
27 August 1998
Legal charge
Delivered: 7 September 1998
Status: Satisfied on 25 July 2000
Persons entitled: Barclays Bank PLC
Description: Site at 111 wick st,littlehampton,west sussex; sx 134290.
27 July 1998
Legal mortgage
Delivered: 29 July 1998
Status: Satisfied on 25 July 2000
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 39-41 the market rose hill carshalton…
1 May 1998
Deed of rental assignment
Delivered: 6 May 1998
Status: Satisfied on 24 October 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
1 May 1998
Commercial mortgage
Delivered: 6 May 1998
Status: Satisfied on 24 October 2013
Persons entitled: Bristol & West PLC
Description: Stalwart house 142 south street dorking t/no.SY329983…
9 March 1998
Legal mortgage
Delivered: 11 March 1998
Status: Satisfied on 4 June 2014
Persons entitled: Midland Bank PLC
Description: 61-65 amhurst road london. With the benefit of all rights…