ROMANYS LIMITED
LONDON ROSENMORE LTD

Hellopages » Greater London » Westminster » W1F 9UQ

Company number 06367402
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 51 BREWER STREET, SOHO, LONDON, W1F 9UQ
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000,000 . The most likely internet sites of ROMANYS LIMITED are www.romanys.co.uk, and www.romanys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Romanys Limited is a Private Limited Company. The company registration number is 06367402. Romanys Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Romanys Limited is 51 Brewer Street Soho London W1f 9uq. . PINDOLIA, Jyotsana is a Secretary of the company. BHANDERI, Dilip Virji is a Director of the company. PINDOLIA, Bharatkumar Muljibhai is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
PINDOLIA, Jyotsana
Appointed Date: 11 September 2007
Director
BHANDERI, Dilip Virji
Appointed Date: 14 May 2008
65 years old
Director
PINDOLIA, Bharatkumar Muljibhai
Appointed Date: 11 September 2007
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 2007
Appointed Date: 11 September 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Bharatkumar Muljibhai Pindolia
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr. Dilip Virji Bhanderi
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Romanys Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMANYS LIMITED Events

18 Nov 2016
Confirmation statement made on 11 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000,000
03 Aug 2015
Accounts for a small company made up to 31 December 2014
09 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000,000
...
... and 25 more events
05 Nov 2007
New director appointed
01 Oct 2007
Secretary resigned
01 Oct 2007
Registered office changed on 01/10/07 from: 39A leicester road salford manchester M7 4AS
01 Oct 2007
Director resigned
11 Sep 2007
Incorporation

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