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 |
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| Company Number | : | 11315130 |
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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 | : | 17 April 2018 |
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| End of financial year | : | 30 April 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Kemp House 152-160, City Road, London, EC1V 2NX |
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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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| 3, Hardman Street, Manchester, England, M3 3HF | Director | 11 May 2020 | Active |
| Kemp House 152-160, City Road, London, EC1V 2NX | Director | 17 April 2018 | Active |
| 3, Hardman Street, Manchester, United Kingdom, M3 3HF | Secretary | 17 April 2018 | Active |
| 3, Hardman Street, Manchester, United Kingdom, M3 3HF | Director | 17 April 2018 | Active |
People with Significant Control
| Mr. Clark Donald-Dickson |
| Notified on | : | 11 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Hardman Street, Manchester, England, M3 3HF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr. Clark Donald-Dickson |
| Notified on | : | 17 April 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Hardman Street, Manchester, United Kingdom, M3 3HF |
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| 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
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| Mrs Eugenia Radu |
| Notified on | : | 17 April 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House 152-160, City Road, London, United Kingdom, EC1V 2NX |
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| 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
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)