ROOMS AND FLOORS LTD
LONDON SPLASH STONE LTD

Hellopages » Greater London » Westminster » W1D 4PR

Company number 08739112
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 35 DEAN STREET, LONDON, W1D 4PR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 087391120002, created on 11 May 2017; Registration of charge 087391120001, created on 11 May 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of ROOMS AND FLOORS LTD are www.roomsandfloors.co.uk, and www.rooms-and-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Rooms and Floors Ltd is a Private Limited Company. The company registration number is 08739112. Rooms and Floors Ltd has been working since 18 October 2013. The present status of the company is Active. The registered address of Rooms and Floors Ltd is 35 Dean Street London W1d 4pr. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. RIIS, Michael Yassir is a Director of the company. Secretary GIDOFALVI, Emese has been resigned. Secretary MIRJANI, Elhamsadat has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 11 November 2016
Director
RIIS, Michael Yassir
Appointed Date: 18 October 2013
46 years old

Resigned Directors

Secretary
GIDOFALVI, Emese
Resigned: 11 November 2016
Appointed Date: 22 May 2014
Secretary
MIRJANI, Elhamsadat
Resigned: 22 May 2014
Appointed Date: 18 October 2013

Persons With Significant Control

Mr Michael Riis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ROOMS AND FLOORS LTD Events

16 May 2017
Registration of charge 087391120002, created on 11 May 2017
15 May 2017
Registration of charge 087391120001, created on 11 May 2017
15 Nov 2016
Confirmation statement made on 18 October 2016 with updates
14 Nov 2016
Appointment of Pomfrey Accountants Ltd as a secretary on 11 November 2016
14 Nov 2016
Termination of appointment of Emese Gidofalvi as a secretary on 11 November 2016
...
... and 5 more events
22 May 2014
Appointment of Ms Emese Gidofalvi as a secretary
22 May 2014
Termination of appointment of Elhamsadat Mirjani as a secretary
12 May 2014
Registered office address changed from 19 Brewer Street London W1F 0RJ United Kingdom on 12 May 2014
09 Dec 2013
Secretary's details changed for Ms Mirjani Elham on 18 October 2013
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ROOMS AND FLOORS LTD Charges

11 May 2017
Charge code 0873 9112 0002
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 May 2017
Charge code 0873 9112 0001
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

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