ROMAVENUE PROPERTIES LTD
BELGRAVIA

Hellopages » Greater London » Kensington and Chelsea » SW1X 9HX

Company number 07560327
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 3RD FLOOR, 33 LOWNDES STREET, BELGRAVIA, LONDON, SW1X 9HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of ROMAVENUE PROPERTIES LTD are www.romavenueproperties.co.uk, and www.romavenue-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romavenue Properties Ltd is a Private Limited Company. The company registration number is 07560327. Romavenue Properties Ltd has been working since 11 March 2011. The present status of the company is Active. The registered address of Romavenue Properties Ltd is 3rd Floor 33 Lowndes Street Belgravia London Sw1x 9hx. . ARMITAGE, Shane Gavin Frederic is a Director of the company. Director SILVA, Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARMITAGE, Shane Gavin Frederic
Appointed Date: 24 October 2012
53 years old

Resigned Directors

Director
SILVA, Maria
Resigned: 24 October 2012
Appointed Date: 11 March 2011
54 years old

Persons With Significant Control

Mr Shane Gavin Frederic Armitage
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ROMAVENUE PROPERTIES LTD Events

29 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1

...
... and 11 more events
14 Nov 2012
Termination of appointment of Maria Silva as a director
14 Nov 2012
Appointment of Mr Shane Armitage as a director
16 Apr 2012
Director's details changed for Mrs Maria Silva Gandres on 1 April 2011
14 Mar 2012
Annual return made up to 11 March 2012 with full list of shareholders
11 Mar 2011
Incorporation

ROMAVENUE PROPERTIES LTD Charges

11 December 2013
Charge code 0756 0327 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Egt Bridging Finance Limited
Description: All that leasehold proerty situate and known as flat 3 123A…
11 December 2013
Charge code 0756 0327 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Egt Bridging Finance Limited
Description: All that leasehold proerty situate and known as flat 3 123A…
11 March 2013
Debenture
Delivered: 15 March 2013
Status: Satisfied on 18 January 2014
Persons entitled: Contour NO1 LLP
Description: Fixed and floating charge over the undertaking and all…