IMPACT DEVELOPMENTS ROMFORD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impact Developments Romford Ltd. The company was founded 9 years ago and was given the registration number 10255314. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	IMPACT DEVELOPMENTS ROMFORD LTD
Company Number	:	10255314
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2016
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, David Mews, London, United Kingdom, W1U 6EQ	Director	28 June 2016	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BG	Director	08 March 2019	Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BG	Director	08 March 2019	Active
1, Vicarage Lane, London, England, E15 4HF	Director	28 August 2019	Active
13, David Mews, London, United Kingdom, W1U 6EQ	Director	28 June 2016	Active
63/66, Hatton Garden, Fifth Floor, Suite 23,, London, England, EC1N 8LE	Director	24 October 2017	Active

People with Significant Control

Mr Mark Antoni Halama
Notified on	:	09 March 2019
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	England
Address	:	1, Vicarage Lane, London, England, E15 4HF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Whitton Urban Land Ltd
Notified on	:	09 March 2019
Status	:	Active
Country of residence	:	England
Address	:	109, Baker Street, London, England, W1U 6RP
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mpb Developments Ltd
Notified on	:	08 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Antoni Halama
Notified on	:	28 June 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	England
Address	:	63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control	:	Ownership of shares 25 to 50 percent

Affinity Land Plc
Notified on	:	28 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Staple Court, 11 Staple Inn Buildings, London, England, WC1V 7QH
Nature of control	:	Ownership of shares 25 to 50 percent

IMPACT DEVELOPMENTS ROMFORD LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement