ROMAN PROPERTY LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT18 7PY

Company number 03184733
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address NORDIC HOUSE, 67 SOUTH STREET, EPSOM, SURREY, KT18 7PY
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 seventy-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 150 . The most likely internet sites of ROMAN PROPERTY LIMITED are www.romanproperty.co.uk, and www.roman-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Balham Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.9 miles; to Clapham Junction Rail Station is 10.2 miles; to Battersea Park Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Property Limited is a Private Limited Company. The company registration number is 03184733. Roman Property Limited has been working since 11 April 1996. The present status of the company is Active. The registered address of Roman Property Limited is Nordic House 67 South Street Epsom Surrey Kt18 7py. . REILLY, Jakob is a Secretary of the company. POWELL, Louise is a Director of the company. REILLY, Jakob is a Director of the company. Secretary EDWARDS, Alan Michael has been resigned. Secretary REILLY, Alan Victor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KILDSGAARD, Bent has been resigned. Director MUXWORTHY, Michael David has been resigned. Director REILLY, Alan Victor has been resigned. Director TROELSEN, John Engholm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REILLY, Jakob
Appointed Date: 23 February 2006
Director
POWELL, Louise
Appointed Date: 21 April 2005
53 years old
Director
REILLY, Jakob
Appointed Date: 21 April 2005
51 years old

Resigned Directors

Secretary
EDWARDS, Alan Michael
Resigned: 23 February 2006
Appointed Date: 19 December 2002
Secretary
REILLY, Alan Victor
Resigned: 19 December 2002
Appointed Date: 11 April 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 1996
Appointed Date: 11 April 1996
Director
KILDSGAARD, Bent
Resigned: 28 October 2004
Appointed Date: 11 April 1996
78 years old
Director
MUXWORTHY, Michael David
Resigned: 13 November 2015
Appointed Date: 28 October 2004
71 years old
Director
REILLY, Alan Victor
Resigned: 21 April 2005
Appointed Date: 11 April 1996
79 years old
Director
TROELSEN, John Engholm
Resigned: 10 April 2000
Appointed Date: 11 April 1996
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 1996
Appointed Date: 11 April 1996

Persons With Significant Control

Mrs Louise Powell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jakob Reilly
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAN PROPERTY LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 July 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 150
13 Jan 2016
Cancellation of shares. Statement of capital on 2 November 2015
  • GBP 50
13 Jan 2016
Purchase of own shares.
...
... and 64 more events
26 May 1996
Secretary resigned
26 May 1996
New secretary appointed;new director appointed
26 May 1996
New director appointed
26 May 1996
New director appointed
11 Apr 1996
Incorporation

ROMAN PROPERTY LIMITED Charges

14 February 2008
Mortgage deed
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold land lying to south of roman road burcott hereford;…
2 July 1996
Mortgage debenture
Delivered: 11 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
2 July 1996
Legal mortgage
Delivered: 11 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…

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