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ROLAROM LTD

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

This company is commonly known as Rolarom Ltd. The company was founded 19 years ago and was given the registration number 05826252. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ROLAROM LTD
Company Number:05826252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 May 2006
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director17 July 2018Active
24 Danes Way, Oxshott, KT22 0LX

Secretary17 August 2006Active
Suite 3, 95 Wilton Road, London, SW1V 1BZ

Corporate Nominee Secretary23 May 2006Active
568, Meenseweg, 8902 Zillebeke, Belgium,

Director23 May 2006Active
Meenseweg 568, Zillebeke, Belgium,

Director18 April 2007Active

People with Significant Control

Andre Drag Construct Srl
Notified on:17 July 2018
Status:Active
Country of residence:Romania
Address:Jud. Ph Com, Gornet.Sat, Nucet.Nr 3, Romania,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joost Jannick Noel Boxoen
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Belgian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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