ROMAN RD E2 LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AB
Company number 08676436
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 99 CLAPTON COMMON, LONDON, ENGLAND, E5 9AB
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 sixteen events have happened. The last three records are Registered office address changed from 214 Stamford Hill London Uk N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017; Confirmation statement made on 24 November 2016 with updates; Confirmation statement made on 3 November 2016 with no updates. The most likely internet sites of ROMAN RD E2 LTD are www.romanrde2.co.uk, and www.roman-rd-e2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Rd E2 Ltd is a Private Limited Company. The company registration number is 08676436. Roman Rd E2 Ltd has been working since 04 September 2013. The present status of the company is Active. The registered address of Roman Rd E2 Ltd is 99 Clapton Common London England E5 9ab. . BECK, Alex is a Director of the company. KOHN, Yisroel is a Director of the company. Director DREYFUSS, Jacob Meir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BECK, Alex
Appointed Date: 04 April 2016
54 years old
Director
KOHN, Yisroel
Appointed Date: 05 November 2013
48 years old

Resigned Directors

Director
DREYFUSS, Jacob Meir
Resigned: 27 November 2013
Appointed Date: 04 September 2013
58 years old

Persons With Significant Control

Mr Alex Beck
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Yisroel Kohn
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Rivka Dreyfuss
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROMAN RD E2 LTD Events

02 Feb 2017
Registered office address changed from 214 Stamford Hill London Uk N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
03 Nov 2016
Confirmation statement made on 3 November 2016 with no updates
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
10 Aug 2016
Appointment of Mr Alex Beck as a director on 4 April 2016
...
... and 6 more events
27 Nov 2013
Termination of appointment of Jacob Dreyfuss as a director
05 Nov 2013
Appointment of Mr Yisroel Kohn as a director
02 Nov 2013
Registration of charge 086764360001
24 Oct 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
04 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROMAN RD E2 LTD Charges

13 February 2015
Charge code 0867 6436 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
13 February 2015
Charge code 0867 6436 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 170 roman…
24 October 2013
Charge code 0867 6436 0001
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Shoshana Wisz Lipley Holdings LTD Gold Funding LTD
Description: Leasehold property known as the angel adn crown 170 roman…

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