ROMAAN & CO LTD
PUTNEY

Hellopages » Greater London » Wandsworth » SW15 5AB

Company number 08255275
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 73 DOVER HOUSE ROAD, PUTNEY, LONDON, SW15 5AB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 June 2017 with updates; Termination of appointment of Rachid Lefkir as a director on 22 February 2017; Appointment of Mr Rachid Lefkir as a secretary on 22 February 2017. The most likely internet sites of ROMAAN & CO LTD are www.romaanco.co.uk, and www.romaan-co.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 Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romaan Co Ltd is a Private Limited Company. The company registration number is 08255275. Romaan Co Ltd has been working since 16 October 2012. The present status of the company is Active. The registered address of Romaan Co Ltd is 73 Dover House Road Putney London Sw15 5ab. . LEFKIR, Rachid is a Secretary of the company. LEFKIR, Harriet Joanne is a Director of the company. Secretary LEFKIR, Harriet has been resigned. Director LEFKIR, Rachid has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
LEFKIR, Rachid
Appointed Date: 22 February 2017

Director
LEFKIR, Harriet Joanne
Appointed Date: 22 February 2017
54 years old

Resigned Directors

Secretary
LEFKIR, Harriet
Resigned: 22 February 2017
Appointed Date: 16 October 2012

Director
LEFKIR, Rachid
Resigned: 22 February 2017
Appointed Date: 16 October 2012
51 years old

Persons With Significant Control

Mrs Harriet Joanne Lefkir
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAAN & CO LTD Events

02 Jun 2017
Confirmation statement made on 2 June 2017 with updates
23 Feb 2017
Termination of appointment of Rachid Lefkir as a director on 22 February 2017
23 Feb 2017
Appointment of Mr Rachid Lefkir as a secretary on 22 February 2017
23 Feb 2017
Appointment of Mrs Harriet Joanne Lefkir as a director on 22 February 2017
23 Feb 2017
Termination of appointment of Harriet Lefkir as a secretary on 22 February 2017
...
... and 7 more events
27 May 2015
Registered office address changed from 132 Chiswick High Road London W4 1PU to 73 Dover House Road Putney London SW15 5AB on 27 May 2015
13 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100,000

16 Jul 2014
Accounts for a dormant company made up to 31 October 2013
19 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100,000

16 Oct 2012
Incorporation