ROMEO LONDON LIMITED
LONDON

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Company number 09882933
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address 7-10 OLD PARK LANE, LONDON, UNITED KINGDOM, W1K 1QR
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 twenty-seven events have happened. The last three records are Director's details changed for Mr Diego Romeo on 29 March 2017; Director's details changed for Mr Francesco Romeo on 29 March 2017; Director's details changed for Mr Francesco Romeo on 29 March 2017. The most likely internet sites of ROMEO LONDON LIMITED are www.romeolondon.co.uk, and www.romeo-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Romeo London Limited is a Private Limited Company. The company registration number is 09882933. Romeo London Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Romeo London Limited is 7 10 Old Park Lane London United Kingdom W1k 1qr. . ROMEO, Alfredo is a Director of the company. ROMEO, Diego is a Director of the company. ROMEO, Francesco is a Director of the company. Director ROMEO PARTECIPAZIONI SRL has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROMEO, Alfredo
Appointed Date: 14 December 2015
72 years old

Director
ROMEO, Diego
Appointed Date: 22 December 2016
42 years old

Director
ROMEO, Francesco
Appointed Date: 20 November 2015
38 years old

Resigned Directors

Director
ROMEO PARTECIPAZIONI SRL
Resigned: 20 November 2015
Appointed Date: 20 November 2015

Persons With Significant Control

Mr Alfredo Romeo
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ROMEO LONDON LIMITED Events

31 Mar 2017
Director's details changed for Mr Diego Romeo on 29 March 2017
31 Mar 2017
Director's details changed for Mr Francesco Romeo on 29 March 2017
31 Mar 2017
Director's details changed for Mr Francesco Romeo on 29 March 2017
30 Mar 2017
Register(s) moved to registered inspection location 38 Craven Street London WC2N 5NG
30 Mar 2017
Register inspection address has been changed to 38 Craven Street London WC2N 5NG
...
... and 17 more events
24 Nov 2015
Registered office address changed from 25 Savile Row London W1S 2ER England to First Floor 25 Savile Row London W1S 2ER on 24 November 2015
24 Nov 2015
Registered office address changed from First Floor, 25 Savile Row Savile Row London W1S 2ER England to First Floor 25 Savile Row London W1S 2ER on 24 November 2015
24 Nov 2015
Registered office address changed from 25 Saville Row London W1S 2ER United Kingdom to First Floor 25 Savile Row London W1S 2ER on 24 November 2015
23 Nov 2015
Director's details changed for Mr Francesco Romeo on 20 November 2015
20 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-20
  • GBP 1,000