ROMAN WHARF LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 08814503
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of ROMAN WHARF LIMITED are www.romanwharf.co.uk, and www.roman-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Wharf Limited is a Private Limited Company. The company registration number is 08814503. Roman Wharf Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Roman Wharf Limited is 12 Helmet Row London Ec1v 3qj. . GHAI, Rishi is a Director of the company. GHAI, Shiv Kumar is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GHAI, Rishi
Appointed Date: 13 December 2013
43 years old

Director
GHAI, Shiv Kumar
Appointed Date: 13 December 2013
78 years old

Persons With Significant Control

Mr Shiv Kumar Ghai
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mr Rishi Ghai
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

Carecall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMAN WHARF LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted