Company number 05661274
Status Liquidation
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROMON DEVELOPMENTS LIMITED are www.romondevelopments.co.uk, and www.romon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Romon Developments Limited is a Private Limited Company.
The company registration number is 05661274. Romon Developments Limited has been working since 22 December 2005.
The present status of the company is Liquidation. The registered address of Romon Developments Limited is Acre House 11 15 William Road London Nw1 3er. . SINGH, Arun Kumar, Dr is a Secretary of the company. SINGH, Shantanu is a Director of the company. Secretary PLUMMER, David has been resigned. Director COXON, David has been resigned. Director ROMANI, Jenna has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
PLUMMER, David
Resigned: 06 April 2006
Appointed Date: 22 December 2005
Director
COXON, David
Resigned: 06 April 2006
Appointed Date: 22 December 2005
71 years old
Director
ROMANI, Jenna
Resigned: 06 April 2006
Appointed Date: 19 January 2006
40 years old
Persons With Significant Control
Mr Shantanu Singh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ROMON DEVELOPMENTS LIMITED Events
08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
06 Mar 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2017
Confirmation statement made on 22 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
13 Apr 2006
Secretary resigned
13 Apr 2006
Registered office changed on 13/04/06 from: 20 laburnum close, chapeltown sheffield south yorkshire S35 1QU
06 Feb 2006
New director appointed
10 Jan 2006
Ad 22/12/05--------- £ si 1@1=1 £ ic 1/2
22 Dec 2005
Incorporation
3 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H land shortly k/a land on the south side of sylvester…
3 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land under t/no SYK335796, fixed charge all…
7 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Land on the south side of sylvester street and sylvester…
7 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…