ROMLEY PROPERTIES LIMITED
LONDON BAWTRY INVESTMENTS LIMITED MM&S (2802) LIMITED

Hellopages » Greater London » Camden » W1T 5HE
Company number 04291613
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Michael Smith as a director on 1 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ROMLEY PROPERTIES LIMITED are www.romleyproperties.co.uk, and www.romley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Romley Properties Limited is a Private Limited Company. The company registration number is 04291613. Romley Properties Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Romley Properties Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. SMITH, Michael James is a Director of the company. Secretary JONES, Gareth has been resigned. Secretary QUAYLE, Clifford Anthony has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 24 September 2007
65 years old
Director
ROBERTS, David Ian
Appointed Date: 26 March 2002
69 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 19 December 2014
45 years old
Director
SMITH, Michael James
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
JONES, Gareth
Resigned: 19 December 2014
Appointed Date: 24 September 2007
Secretary
QUAYLE, Clifford Anthony
Resigned: 24 September 2007
Appointed Date: 26 March 2002
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 26 March 2002
Appointed Date: 21 September 2001
Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old
Director
FOLEY, Nicola
Resigned: 31 March 2016
Appointed Date: 16 March 2015
43 years old
Director
VINDEX LIMITED
Resigned: 26 March 2002
Appointed Date: 21 September 2001
Director
VINDEX SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 21 September 2001

Persons With Significant Control

Bawtry Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMLEY PROPERTIES LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
25 Aug 2016
Accounts for a dormant company made up to 31 March 2016
05 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
13 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director
...
... and 51 more events
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
17 Oct 2002
Director resigned
25 Mar 2002
Company name changed mm&s (2802) LIMITED\certificate issued on 25/03/02
21 Sep 2001
Incorporation

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