ROMAN INVESTMENTS LIMITED
SUITE 1B, 1 BRIDGE LANE, LONDON NW11 0EA- Active
- Private Limited Company
- Company No. 02392756
- Last Updated: 01 Mar 2024
Company Profile
ROMAN INVESTMENTS LIMITED was incorporated on Tuesday, June 6, 1989 as a Private Limited Company with registered address in LONDON. ROMAN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 5 months and 5 days.
| Name | ROMAN INVESTMENTS LIMITED |
|---|---|
| Company number | 02392756 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1B 1 BRIDGE LANE LONDON NW11 0EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roman Investments Property Holdings Ltd 1 Bridge Lane, NW11 0EA |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Jonathan Rosenberg Nationality: British |
Dates: Tuesday, April 11, 2017 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Avril Hannah Rosenberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 15 March 2024, (-241 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ROMAN INVESTMENTS LIMITED | 06 Jun 1989 |