ROMANO PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 3JD

Company number SC106258
Status Active
Incorporation Date 24 August 1987
Company Type Private Limited Company
Address 1ST FLOOR, 402 SAUCHIEHALL STREET, GLASGOW, G2 3JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of ROMANO PROPERTIES LIMITED are www.romanoproperties.co.uk, and www.romano-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.9 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romano Properties Limited is a Private Limited Company. The company registration number is SC106258. Romano Properties Limited has been working since 24 August 1987. The present status of the company is Active. The registered address of Romano Properties Limited is 1st Floor 402 Sauchiehall Street Glasgow G2 3jd. . COBURN, Sheena Margaret is a Director of the company. Secretary ROMANO, Giancarlo has been resigned. Secretary ROMANO, Luigi has been resigned. Director COBURN, Sheena Margaret has been resigned. Director MULHERN, Anne Margaret Lindsay has been resigned. Director ROMANO, Anna Marta has been resigned. Director ROMANO, Giancarlo has been resigned. Director ROMANO, Luigi has been resigned. Director ROMANO, Marcello has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COBURN, Sheena Margaret
Appointed Date: 17 January 2003
65 years old

Resigned Directors

Secretary
ROMANO, Giancarlo
Resigned: 19 August 2011
Appointed Date: 02 March 2005
Secretary
ROMANO, Luigi
Resigned: 02 March 2005
Director
COBURN, Sheena Margaret
Resigned: 28 November 2002
Appointed Date: 29 October 1990
65 years old
Director
MULHERN, Anne Margaret Lindsay
Resigned: 28 November 2002
Appointed Date: 29 October 1990
65 years old
Director
ROMANO, Anna Marta
Resigned: 02 March 2005
Appointed Date: 29 October 1990
80 years old
Director
ROMANO, Giancarlo
Resigned: 19 August 2011
58 years old
Director
ROMANO, Luigi
Resigned: 02 March 2005
80 years old
Director
ROMANO, Marcello
Resigned: 14 October 2007
55 years old

Persons With Significant Control

Mr Giancarlo Romano
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMANO PROPERTIES LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 76 more events
14 Oct 1987
PUC2 98X£1 ordinary 061087
12 Oct 1987
Secretary resigned;new secretary appointed
12 Oct 1987
Director resigned;new director appointed
12 Oct 1987
Registered office changed on 12/10/87 from: 109 douglas street glasgow G2 4HB
24 Aug 1987
Incorporation

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