PRYKE ROMANIUK LIMITED
HARROW

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Company number 05378273
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address AHMED & CO, 102 COLLEGE ROAD FERRARI HOUSE, 2ND FLOOR MEZZANINE, HARROW, MIDDLESEX, HA1 1ES
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of PRYKE ROMANIUK LIMITED are www.prykeromaniuk.co.uk, and www.pryke-romaniuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pryke Romaniuk Limited is a Private Limited Company. The company registration number is 05378273. Pryke Romaniuk Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Pryke Romaniuk Limited is Ahmed Co 102 College Road Ferrari House 2nd Floor Mezzanine Harrow Middlesex Ha1 1es. . ROMANIUK, Peter John is a Director of the company. Secretary PRYKE, Mary Ann has been resigned. Secretary PRYKE, Phillip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRYKE, Phillip has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ROMANIUK, Peter John
Appointed Date: 28 February 2005
70 years old

Resigned Directors

Secretary
PRYKE, Mary Ann
Resigned: 28 February 2006
Appointed Date: 28 February 2005
Secretary
PRYKE, Phillip
Resigned: 01 November 2012
Appointed Date: 28 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
PRYKE, Phillip
Resigned: 01 November 2012
Appointed Date: 28 February 2005
71 years old

Persons With Significant Control

Mr Peter John Romaniuk,
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PRYKE ROMANIUK LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
10 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
19 Nov 2005
Particulars of mortgage/charge
01 Oct 2005
Particulars of mortgage/charge
21 Sep 2005
Particulars of mortgage/charge
28 Feb 2005
Secretary resigned
28 Feb 2005
Incorporation

PRYKE ROMANIUK LIMITED Charges

27 June 2011
Mortgage
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and premises fronting church street…
4 November 2010
Mortgage deed
Delivered: 6 November 2010
Status: Satisfied on 22 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a barn 1 upper farm ovington, clare, suffolk…
6 March 2008
Mortgage
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at rear of coppers and crowbrook rodbridge hill, long…
26 April 2007
Mortgage
Delivered: 27 April 2007
Status: Satisfied on 14 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H glebe farm barn common road brinkley new market…
30 October 2006
Mortgage
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the rose inn thorington sreet stoke by…
2 June 2006
Mortgage
Delivered: 3 June 2006
Status: Satisfied on 26 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot adjacent westwoods great yeldham…
3 February 2006
Mortgage
Delivered: 8 February 2006
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H benton street hadleigh suffolk t/no SK252197. Together…
18 November 2005
Mortgage deed
Delivered: 19 November 2005
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a plot adjacent to 91 the street…
30 September 2005
Mortgage deed
Delivered: 1 October 2005
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a building plot at gandish road, east…
13 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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