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ROMAN WHARF LIMITED

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

This company is commonly known as Roman Wharf Limited. The company was founded 10 years ago and was given the registration number 08814503. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROMAN WHARF LIMITED
Company Number:08814503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Helmet Row, London, England, EC1V 3QJ

Director13 December 2013Active
12, Helmet Row, London, England, EC1V 3QJ

Director13 December 2013Active

People with Significant Control

Mr Shiv Kumar Ghai
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:English
Address:12 Helmet Row, London, EC1V 3QJ
Nature of control:
  • Significant influence or control
Mr Rishi Ghai
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:English
Address:12 Helmet Row, London, EC1V 3QJ
Nature of control:
  • Significant influence or control
Carecall Limited
Notified on:06 April 2016
Status:Active
Address:12 Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Incorporation

Incorporation company.

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