This company is commonly known as Roman Nominees Limited. The company was founded 15 years ago and was given the registration number 06694777. The firm's registered office is in LONDON. You can find them at 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ROMAN NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 06694777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, England, NW9 7BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England, WD6 1QQ | Director | 01 December 2008 | Active |
| Churchill House, 120 Bunns Lane, London, England, NW7 2BA | Corporate Director | 10 September 2008 | Active |
| 296, Golders Green Road, London, England, NW11 9PT | Corporate Secretary | 10 September 2008 | Active |
| Mr David Grant Sinclair | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Address | : | Churchill House, 120 Bunns Lane, London, NW7 2BA |
| Nature of control | : |
|
| Mr Robert Ian Coleman | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England, WD6 1QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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