Warning: file_put_contents(c/a6f46f474c30c1dba4a6a5f7bfd89721.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/dec4d8bc79e376a32c30002f452517c4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Romenglen No.2 Limited, E1W 1YW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:08915921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
Industry Codes:
  • 96090 - Other service activities n.e.c.

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

Secretary27 February 2014Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director27 February 2014Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director27 February 2014Active

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 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 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, Peel Road, 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, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 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 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
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 (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)

Copyright © 2024. All rights reserved.