ROMAN MYSTERIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3TN
Company number 04649468
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 12 MOLASSES HOUSE, PLANTATION WHARF, BATTERSEA, LONDON, SW11 3TN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of ROMAN MYSTERIES LIMITED are www.romanmysteries.co.uk, and www.roman-mysteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Mysteries Limited is a Private Limited Company. The company registration number is 04649468. Roman Mysteries Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Roman Mysteries Limited is 12 Molasses House Plantation Wharf Battersea London Sw11 3tn. . LAWRENCE, Richard Russell is a Secretary of the company. LAWRENCE, Caroline Day is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LAWRENCE, Richard Russell
Appointed Date: 28 January 2003

Director
LAWRENCE, Caroline Day
Appointed Date: 31 January 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mrs Caroline Day Lawrence
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROMAN MYSTERIES LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 25 more events
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
09 Apr 2003
New secretary appointed
09 Apr 2003
New director appointed
28 Jan 2003
Incorporation