ROMEWAY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ
Company number 04836488
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Nishi Ryan as a director on 6 September 2016; Termination of appointment of Dennis Raymond Cook as a director on 6 September 2016. The most likely internet sites of ROMEWAY LIMITED are www.romeway.co.uk, and www.romeway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romeway Limited is a Private Limited Company. The company registration number is 04836488. Romeway Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Romeway Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. RYAN, Nishi is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director COOK, Dennis Raymond has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director JARVIS, Paul Anthony has been resigned. Director PIERRARD, Isabelle has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SDG NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 02 July 2008
Director
RYAN, Nishi
Appointed Date: 06 September 2016
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 17 July 2003
Secretary
CR SECRETARIES LIMITED
Resigned: 02 July 2008
Appointed Date: 28 July 2003
Director
COOK, Dennis Raymond
Resigned: 06 September 2016
Appointed Date: 02 July 2008
102 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 23 October 2007
Appointed Date: 01 December 2004
86 years old
Director
JARVIS, Paul Anthony
Resigned: 02 July 2008
Appointed Date: 22 October 2007
56 years old
Director
PIERRARD, Isabelle
Resigned: 01 December 2004
Appointed Date: 20 February 2004
50 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 July 2003
Appointed Date: 17 July 2003
Director
SDG NOMINEES LIMITED
Resigned: 20 February 2004
Appointed Date: 28 July 2003

ROMEWAY LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mrs Nishi Ryan as a director on 6 September 2016
06 Sep 2016
Termination of appointment of Dennis Raymond Cook as a director on 6 September 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
06 Aug 2003
New secretary appointed
06 Aug 2003
Director resigned
06 Aug 2003
Secretary resigned
05 Aug 2003
Registered office changed on 05/08/03 from: 120 east road london N1 6AA
17 Jul 2003
Incorporation

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