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ROMUK INVESTMENT AND MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Romuk Investment And Management Services Limited. The company was founded 7 years ago and was given the registration number 11315130. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROMUK INVESTMENT AND MANAGEMENT SERVICES LIMITED
Company Number:11315130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hardman Street, Manchester, England, M3 3HF

Director11 May 2020Active
Kemp House 152-160, City Road, London, EC1V 2NX

Director17 April 2018Active
3, Hardman Street, Manchester, United Kingdom, M3 3HF

Secretary17 April 2018Active
3, Hardman Street, Manchester, United Kingdom, M3 3HF

Director17 April 2018Active

People with Significant Control

Mr. Clark Donald-Dickson
Notified on:11 May 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:3, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr. Clark Donald-Dickson
Notified on:17 April 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:3, Hardman Street, Manchester, United Kingdom, M3 3HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Eugenia Radu
Notified on:17 April 2018
Status:Active
Date of birth:January 1962
Nationality:Romanian
Country of residence:United Kingdom
Address:Kemp House 152-160, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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