Company number 05354188
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
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 fifty-one events have happened. The last three records are Previous accounting period shortened from 26 March 2016 to 25 March 2016; Confirmation statement made on 8 February 2017 with no updates; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ROOMS & STUDIOS LONDON LIMITED are www.roomsstudioslondon.co.uk, and www.rooms-studios-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Rooms Studios London Limited is a Private Limited Company.
The company registration number is 05354188. Rooms Studios London Limited has been working since 07 February 2005.
The present status of the company is Active. The registered address of Rooms Studios London Limited is 109 Gloucester Place London W1u 6jw. . HAIM, Zamir is a Secretary of the company. EDGAR, Daniel is a Director of the company. HAIM, Zamir is a Director of the company. OGUNMAKIN, Cyril is a Director of the company. Secretary HAIM, Zamir has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HAIM, Zamir has been resigned. Director HAIM, Zamir has been resigned. Director OGUNMAKIN, Cyril has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
HAIM, Zamir
Appointed Date: 10 December 2010
81 years old
Resigned Directors
Secretary
HAIM, Zamir
Resigned: 15 January 2014
Appointed Date: 07 February 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
HAIM, Zamir
Resigned: 10 December 2010
Appointed Date: 10 December 2010
81 years old
Director
HAIM, Zamir
Resigned: 10 December 2010
Appointed Date: 10 December 2010
81 years old
Director
OGUNMAKIN, Cyril
Resigned: 24 April 2013
Appointed Date: 24 April 2013
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Persons With Significant Control
Mr Daniel Edgar
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zamir Haim
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOMS & STUDIOS LONDON LIMITED Events
22 Mar 2017
Previous accounting period shortened from 26 March 2016 to 25 March 2016
08 Feb 2017
Confirmation statement made on 8 February 2017 with no updates
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
19 May 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
07 Mar 2005
Secretary resigned
04 Mar 2005
Registered office changed on 04/03/05 from: 280 grays inn road london WC1X 8EB
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed
07 Feb 2005
Incorporation