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ROMENGLEN LIMITED

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

This company is commonly known as Romenglen Limited. The company was founded 25 years ago and was given the registration number 03764731. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROMENGLEN LIMITED
Company Number:03764731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Secretary28 April 2016Active
5 Northwick Close, London, NW8 8JG

Director26 May 1999Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director26 May 1999Active
19, Great Oaks, Hutton, Brentwood, CM13 1AZ

Secretary26 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 May 1999Active

People with Significant Control

Mr Lionel Gerald Curry
Notified on:21 September 2022
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Charles Andrew Hartley
Notified on:10 May 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick James Hartley
Notified on:10 May 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Michael Neumann
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Michael Harold Hunter
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British And Israeli
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cosmichome Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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