This company is commonly known as Roman Investments Limited. The company was founded 34 years ago and was given the registration number 02392756. The firm's registered office is in LONDON. You can find them at Suite 1b, 1 Bridge Lane, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ROMAN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02392756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1b, 1 Bridge Lane, London, England, NW11 0EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1b, 1 Bridge Lane, London, England, NW11 0EA | Director | 25 May 2005 | Active |
| 37 Longhayes Court, Longhayes Avenue, Chadwell Heath, RM6 5HJ | Secretary | 04 October 2002 | Active |
| Lynwood House, 373-375 Station Road, Harrow, HA1 2AW | Secretary | 01 September 2004 | Active |
| 4 Thornhill Houses, Thornhill Road, Islington, N1 1PA | Secretary | - | Active |
| 103 Bridge Lane, London, NW11 0EU | Director | 06 June 1989 | Active |
| Roman House 296, Golders Green Road, Golders Green, London, Uk, NW11 9PY | Director | 01 September 2011 | Active |
| Roman Investments Property Holdings Ltd | ||
| Notified on | : | 07 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1 B,, 1 Bridge Lane, London, England, NW11 0EA |
| Nature of control | : |
|
| Mr David Jonathan Rosenberg | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
| Nature of control | : |
|
| Ms Avril Hannah Rosenberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-08-26 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
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