Company number 03786782
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 12 ST. STEPHENS CLOSE, LONDON, NW8 6DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1,000
. The most likely internet sites of ROMEMA LIMITED are www.romema.co.uk, and www.romema.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Romema Limited is a Private Limited Company.
The company registration number is 03786782. Romema Limited has been working since 10 June 1999.
The present status of the company is Active. The registered address of Romema Limited is 12 St Stephens Close London Nw8 6db. . ALEXANDER, Janet Andrea is a Secretary of the company. ALEXANDER, Derek Michael Levy is a Director of the company. Nominee Secretary NOMINEE (SECRETARY) SERVICES LIMITED has been resigned. Director NOMINEE (DIRECTOR) SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE (SECRETARY) SERVICES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Director
NOMINEE (DIRECTOR) SERVICES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Persons With Significant Control
Mrs Yael Koskas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ROMEMA LIMITED Events
13 Jan 2017
Total exemption full accounts made up to 30 June 2016
01 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
10 Sep 2015
Total exemption full accounts made up to 30 June 2015
10 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 40 more events
21 Jun 1999
Registered office changed on 21/06/99 from: 36A church street paignton devon TQ3 3AH
21 Jun 1999
Secretary resigned
21 Jun 1999
Director resigned
21 Jun 1999
Ad 10/06/99--------- £ si 100@1=100 £ ic 2/102
10 Jun 1999
Incorporation