ROMAN DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Newham » E7 0HA

Company number 05579251
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 16-18 WOODFORD ROAD, FOREST GATE, LONDON, E7 0HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of ROMAN DEVELOPMENTS LIMITED are www.romandevelopments.co.uk, and www.roman-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Blackhorse Road Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles; to Bowes Park Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Developments Limited is a Private Limited Company. The company registration number is 05579251. Roman Developments Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Roman Developments Limited is 16 18 Woodford Road Forest Gate London E7 0ha. . SWAN, Mark William is a Director of the company. Secretary EDWARDS, Terence John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director EDWARDS, Terence John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SWAN, Mark William
Appointed Date: 30 September 2005
63 years old

Resigned Directors

Secretary
EDWARDS, Terence John
Resigned: 31 January 2012
Appointed Date: 30 September 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Director
EDWARDS, Terence John
Resigned: 31 January 2012
Appointed Date: 30 September 2005
63 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Mark William Swan
Notified on: 31 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

ROMAN DEVELOPMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000

24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000

...
... and 27 more events
13 Oct 2005
Accounting reference date shortened from 30/09/06 to 30/04/06
13 Oct 2005
Registered office changed on 13/10/05 from: 67 westwo street london SE19 3RW
07 Oct 2005
Director resigned
07 Oct 2005
Secretary resigned
30 Sep 2005
Incorporation

ROMAN DEVELOPMENTS LIMITED Charges

28 May 2012
Mortgage debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 May 2012
Deed of legal mortgage
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 148 southend arterial road romford essex all plant and…