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ROMEO LONDON LIMITED

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

This company is commonly known as Romeo London Limited. The company was founded 8 years ago and was given the registration number 09882933. The firm's registered office is in LONDON. You can find them at 7-10 Old Park Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROMEO LONDON LIMITED
Company Number:09882933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7-10 Old Park Lane, London, United Kingdom, W1K 1QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-10 Old Park Lane, London, United Kingdom, W1K 1QR

Director14 December 2015Active
7-10 Old Park Lane, London, United Kingdom, W1K 1QR

Director19 January 2021Active
7-10 Old Park Lane, London, United Kingdom, W1K 1QR

Director20 November 2015Active
7-10 Old Park Lane, London, United Kingdom, W1K 1QR

Director19 January 2021Active
7-10 Old Park Lane, London, United Kingdom, W1K 1QR

Director22 December 2016Active
Giovanni Porzio 4, Centro Direzionale Is E4, Napoli, Italy, 80143

Corporate Director20 November 2015Active

People with Significant Control

Mr Alfredo Romeo
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:Italian
Address:7-10, Old Park Lane, London, W1K 1QR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Officers

Termination director company with name termination date.

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2023-07-17Accounts

Accounts with accounts type small.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-18Resolution

Resolution.

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2022-11-16Capital

Capital allotment shares.

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2022-07-06Accounts

Accounts with accounts type small.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Accounts

Accounts with accounts type small.

Download
2021-03-03Officers

Appoint person director company with name date.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-12-02Persons with significant control

Change to a person with significant control.

Download
2020-07-28Accounts

Accounts with accounts type small.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Accounts

Accounts with accounts type small.

Download
2018-12-18Capital

Capital allotment shares.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Accounts

Accounts with accounts type small.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-11-20Officers

Change person director company with change date.

Download

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