ROMANELA INVESTMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1LF

Company number 05964643
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 4 - 6 DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 12 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ROMANELA INVESTMENTS LIMITED are www.romanelainvestments.co.uk, and www.romanela-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Romanela Investments Limited is a Private Limited Company. The company registration number is 05964643. Romanela Investments Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Romanela Investments Limited is 4 6 Dudley Road Tunbridge Wells Kent Tn1 1lf. The company`s financial liabilities are £138.14k. It is £22.47k against last year. The cash in hand is £4.27k. It is £-2.54k against last year. And the total assets are £22.16k, which is £-3.46k against last year. FADIL, Ozdemir is a Director of the company. HEADLEY, Reginald Phillip is a Director of the company. Secretary MICALLEF, Ronald Edward has been resigned. Director EARING, Robert Nigel has been resigned. Director MICALLEF, Ronald Edward has been resigned. Director RICHARDS, Martin Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


romanela investments Key Finiance

LIABILITIES £138.14k
+19%
CASH £4.27k
-38%
TOTAL ASSETS £22.16k
-14%
All Financial Figures

Current Directors

Director
FADIL, Ozdemir
Appointed Date: 23 December 2014
45 years old
Director
HEADLEY, Reginald Phillip
Appointed Date: 23 December 2014
61 years old

Resigned Directors

Secretary
MICALLEF, Ronald Edward
Resigned: 23 December 2014
Appointed Date: 12 October 2006
Director
EARING, Robert Nigel
Resigned: 08 December 2015
Appointed Date: 15 December 2006
62 years old
Director
MICALLEF, Ronald Edward
Resigned: 23 December 2014
Appointed Date: 25 January 2007
65 years old
Director
RICHARDS, Martin Edward
Resigned: 23 December 2014
Appointed Date: 12 October 2006
81 years old

Persons With Significant Control

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

ROMANELA INVESTMENTS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
14 Jan 2016
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 30 more events
02 Mar 2007
Particulars of mortgage/charge
08 Feb 2007
New director appointed
27 Jan 2007
New director appointed
21 Jan 2007
Ad 12/10/06--------- £ si 100@1=100 £ ic 1/101
12 Oct 2006
Incorporation

ROMANELA INVESTMENTS LIMITED Charges

27 February 2007
Legal and general charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rear of 42 croydon road, penge, all uncalled capital for…
27 February 2007
Legal and general charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Front of 42 croydon road, penge all uncalled capital for…

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