ROMAN BUILDERS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 6TN

Company number 04970451
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 1 CHATHAM CLOSE, BUILDING 20, LONDON, SE18 6TN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Konstantins Victor Aparnev on 1 November 2016; Secretary's details changed for Ms Irene Cimaka on 12 October 2016. The most likely internet sites of ROMAN BUILDERS LIMITED are www.romanbuilders.co.uk, and www.roman-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bethnal Green Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.1 miles; to Bickley Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Builders Limited is a Private Limited Company. The company registration number is 04970451. Roman Builders Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Roman Builders Limited is 1 Chatham Close Building 20 London Se18 6tn. . CIMAKA, Irena is a Secretary of the company. APARNEVS, Konstantins Victor is a Director of the company. Secretary CHANTER, Jonathan Harold has been resigned. Secretary DIKUSARS, Andreys has been resigned. Director CHANTER, Jonathan Harold has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CIMAKA, Irena
Appointed Date: 01 October 2009
Director
APARNEVS, Konstantins Victor
Appointed Date: 20 November 2003
51 years old

Resigned Directors

Secretary
CHANTER, Jonathan Harold
Resigned: 01 October 2009
Appointed Date: 12 May 2004
Secretary
DIKUSARS, Andreys
Resigned: 12 May 2004
Appointed Date: 20 November 2003
Director
CHANTER, Jonathan Harold
Resigned: 01 June 2005
Appointed Date: 12 May 2004
65 years old

Persons With Significant Control

Mr Konstantins Victor Aparne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ROMAN BUILDERS LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
03 Nov 2016
Director's details changed for Mr Konstantins Victor Aparnev on 1 November 2016
12 Oct 2016
Secretary's details changed for Ms Irene Cimaka on 12 October 2016
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 30 more events
03 Feb 2005
Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004
New secretary appointed;new director appointed
21 May 2004
Secretary resigned
11 Feb 2004
Registered office changed on 11/02/04 from: 42 park grove stratford E15 3QT
20 Nov 2003
Incorporation

ROMAN BUILDERS LIMITED Charges

3 April 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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