ROMA ESTATES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1SY

Company number 04269862
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 109 ST. JOHN'S HILL, LONDON, SW11 1SY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROMA ESTATES LIMITED are www.romaestates.co.uk, and www.roma-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roma Estates Limited is a Private Limited Company. The company registration number is 04269862. Roma Estates Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Roma Estates Limited is 109 St John S Hill London Sw11 1sy. . GURNEY, Jeanette is a Secretary of the company. MANNING, Tom is a Secretary of the company. SIMPSON, Nicholas is a Secretary of the company. MALTBY, Alexander O'Neil is a Director of the company. ROWLAND, Stuart Charles is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GURNEY, Jeanette
Appointed Date: 21 August 2001

Secretary
MANNING, Tom
Appointed Date: 01 January 2014

Secretary
SIMPSON, Nicholas
Appointed Date: 01 September 2007

Director
MALTBY, Alexander O'Neil
Appointed Date: 21 August 2001
61 years old

Director
ROWLAND, Stuart Charles
Appointed Date: 21 August 2001
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 August 2001
Appointed Date: 14 August 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Alexander O'Neill Maltby
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ROMA ESTATES LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

02 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2

...
... and 34 more events
25 Sep 2001
Accounting reference date shortened from 31/08/02 to 31/03/02
25 Sep 2001
Ad 21/08/01--------- £ si 1@1=1 £ ic 1/2
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
14 Aug 2001
Incorporation

ROMA ESTATES LIMITED Charges

30 October 2001
Mortgage deed
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Property k/a 109 st johns hill battersea london SW11 1SY.