UKBizDB.co.uk

ROMERO GROUP IMPORT LTD

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

This company is commonly known as Romero Group Import Ltd. The company was founded 3 years ago and was given the registration number 12637506. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ROMERO GROUP IMPORT LTD
Company Number:12637506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
00, Ca. Jose Ingenieros Mz .Ll Lt. 3 Urb. Covima, La Molina-Lima, Peru, 77777

Secretary01 June 2020Active
00, Ca. Jose Ingenieros Mz .Ll Lt. 3 Urb. Covima, La Molina-Lima, Peru, 77777

Director01 June 2020Active

People with Significant Control

Mr Luis Javier Romero Huaman
Notified on:01 June 2020
Status:Active
Date of birth:May 1994
Nationality:Peruvian
Country of residence:Peru
Address:00, Ca. Jose Ingenieros Mz .Ll Lt. 3 Urb. Covima, La Molina-Lima, Peru, 77777
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 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2021-05-17Persons with significant control

Change to a person with significant control.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-05-17Officers

Change person secretary company with change date.

Download
2020-06-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.