ROMENGLEN NO.2 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Romenglen No.2 Limited. The company was founded 10 years ago and was given the registration number 08915921. 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 96090 - Other service activities n.e.c..
Company Information
Name | : | ROMENGLEN NO.2 LIMITED |
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Company Number | : | 08915921 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 February 2014 |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Secretary | 27 February 2014 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 27 February 2014 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 27 February 2014 | Active |
People with Significant Control
Mr Lionel Gerald Curry |
Notified on | : | 21 September 2022 |
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Status | : | Active |
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Date of birth | : | December 1952 |
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Nationality | : | British |
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Country of residence | : | Isle Of Man |
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Address | : | 1st Floor, Peregrine House, Douglas, Isle Of Man, IM1 5EH |
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Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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Mr Patrick James Hartley |
Notified on | : | 10 May 2017 |
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Status | : | Active |
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Date of birth | : | September 1967 |
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Nationality | : | British |
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Country of residence | : | Isle Of Man |
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Address | : | 1st Floor, Peregrine House, Douglas, Isle Of Man, IM1 5EH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Charles Andrew Hartley |
Notified on | : | 10 May 2017 |
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Status | : | Active |
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Date of birth | : | December 1970 |
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Nationality | : | British |
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Country of residence | : | Isle Of Man |
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Address | : | 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Henry Michael Neumann |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1942 |
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Nationality | : | British |
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Country of residence | : | Isle Of Man |
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Address | : | 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH |
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Nature of control | : | - Ownership of shares 25 to 50 percent as trust
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Mr Michael Harold Hunter |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1943 |
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Nationality | : | British And Israeli |
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Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Significant influence or control as trust
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Cosmichome Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)