ROMORE LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 03979769
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 . The most likely internet sites of ROMORE LIMITED are www.romore.co.uk, and www.romore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Romore Limited is a Private Limited Company. The company registration number is 03979769. Romore Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Romore Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . BRANSDON, Noel William is a Director of the company. Secretary BRANSDON, Colin William has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BRANSDON, Noel William
Appointed Date: 03 May 2000
53 years old

Resigned Directors

Secretary
BRANSDON, Colin William
Resigned: 18 June 2015
Appointed Date: 03 May 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 03 May 2000
Appointed Date: 25 April 2000
Nominee Director
JPCORD LIMITED
Resigned: 03 May 2000
Appointed Date: 25 April 2000

Persons With Significant Control

Mr Noel William Bransdon Bsc
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ROMORE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
16 Jun 2016
Director's details changed for Noel William Bransdon on 25 April 2016
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 89 more events
24 May 2000
New secretary appointed
11 May 2000
Registered office changed on 11/05/00 from: suite 17 city business centre lower road london SE16 2XB
11 May 2000
Secretary resigned
11 May 2000
Director resigned
25 Apr 2000
Incorporation

ROMORE LIMITED Charges

3 November 2014
Charge code 0397 9769 0025
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: L/H property situate and k/a flat 17 chalfont court baker…
30 September 2014
Charge code 0397 9769 0024
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H blackthorn farm, west end, waltham st lawrence, reading…
12 September 2014
Charge code 0397 9769 0023
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: The mortgagor with full title guarantee hereby in favour of…
12 September 2014
Charge code 0397 9769 0022
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: The mortgagor with full title guarantee hereby in favour of…
14 August 2014
Charge code 0397 9769 0021
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Flat 3 craven hill gardens london t/no. Absolute NGL601451…
14 August 2014
Charge code 0397 9769 0020
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
10 May 2013
Charge code 0397 9769 0019
Delivered: 23 May 2013
Status: Satisfied on 30 May 2014
Persons entitled: Duncan Lawrie Limited
Description: 34 cromwell avenue highgate london. Notification of…
27 February 2013
Legal charge
Delivered: 28 February 2013
Status: Satisfied on 30 May 2014
Persons entitled: Duncan Lawrie Limited
Description: L/H property k/a 42 eagle wharf lafone street shad thames…
22 February 2013
Legal charge
Delivered: 23 February 2013
Status: Satisfied on 30 May 2014
Persons entitled: Duncan Lawrie Limited
Description: F/H property k/a 1 and 2 hillside court cholmeley park…
16 April 2012
Legal charge
Delivered: 5 May 2012
Status: Satisfied on 5 February 2013
Persons entitled: Tiuta Development Finance Limited
Description: L/H property k/a apartment 634, 2 haven way london.
16 April 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 5 February 2013
Persons entitled: Tiuta Development Finance Limited
Description: All f/h and l/h property together with all buildings…
25 July 2011
Legal charge
Delivered: 6 August 2011
Status: Satisfied on 5 February 2013
Persons entitled: Tiuta Loans Limited
Description: L/H property k/a fourth floor flat 31 dundee court and…
25 July 2011
Debenture
Delivered: 6 August 2011
Status: Satisfied on 5 February 2013
Persons entitled: Tiuta Loans Limited
Description: All f/h and l/h property together with all buildings…
25 July 2011
Debenture
Delivered: 6 August 2011
Status: Satisfied on 5 February 2013
Persons entitled: Tiuta Development Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 August 2010
Legal charge
Delivered: 27 August 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: Flat 12, hermitage court, knighten street, london, t/no:…
13 March 2009
Legal charge
Delivered: 20 March 2009
Status: Satisfied on 3 September 2010
Persons entitled: Tiuta Loans Limited
Description: 7 tisdall place bermondsey london.
4 February 2009
Legal charge
Delivered: 6 February 2009
Status: Satisfied on 4 September 2010
Persons entitled: National Westminster Bank PLC
Description: 20 island apartments 29 basire street london t/no…
29 January 2009
Debenture
Delivered: 3 February 2009
Status: Satisfied on 21 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2007
Floating charge
Delivered: 6 November 2007
Status: Satisfied on 26 September 2008
Persons entitled: Barclays Bank PLC
Description: All undertakings.present and future and including each and…
16 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied on 30 September 2008
Persons entitled: Barclays Bank PLC
Description: L/H flat 23 the glass house 3 royal oak yard 156 bermondsey…
28 June 2007
Legal charge
Delivered: 10 July 2007
Status: Satisfied on 26 September 2008
Persons entitled: Barclays Bank PLC
Description: 63 chudleigh street london t/no EGL247036.
29 March 2007
Mortgage
Delivered: 30 March 2007
Status: Satisfied on 26 September 2008
Persons entitled: Mortgage Express
Description: Flat 20 the glass house 156 bermondsey street london fixed…
25 January 2007
Mortgage
Delivered: 26 January 2007
Status: Satisfied on 26 September 2008
Persons entitled: Mortgage Express
Description: The property k/a flat 1, metro development, chandos road…
9 June 2000
Mortgage debenture
Delivered: 10 June 2000
Status: Satisfied on 9 January 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
9 June 2000
Legal mortgage
Delivered: 10 June 2000
Status: Satisfied on 9 January 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property - 53 durnsford rd,new southgate egl 194030;…

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