Company number 08246550
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 117 LORDSHIP LANE, EAST DULWICH, LONDON, SOUTHWARK, SE22 8HU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 2
. The most likely internet sites of ROMERO ONE LTD are www.romeroone.co.uk, and www.romero-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romero One Ltd is a Private Limited Company.
The company registration number is 08246550. Romero One Ltd has been working since 10 October 2012.
The present status of the company is Active. The registered address of Romero One Ltd is 117 Lordship Lane East Dulwich London Southwark Se22 8hu. The company`s financial liabilities are £328.06k. It is £24.48k against last year. And the total assets are £152.03k, which is £21.23k against last year. ROSCA, Catalina Stefania is a Director of the company. ROSCA, Danut is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".
romero one Key Finiance
LIABILITIES
£328.06k
+8%
CASH
n/a
TOTAL ASSETS
£152.03k
+16%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Catalina Stefania Rosca
Notified on: 10 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danut Rosca
Notified on: 10 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROMERO ONE LTD Events
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
09 Oct 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
18 Nov 2013
Total exemption small company accounts made up to 31 October 2013
08 Nov 2013
Registered office address changed from 4 Little Brownings Forest Hill London SE23 3XJ on 8 November 2013
07 Nov 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
10 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted