ROMANYS PROPERTIES LIMITED
LIXMERE HOUSE, 211 KENTON ROAD, KENTON HA3 0HD- Active
- Private Limited Company
- Company No. 02540078
- Last Updated: 01 Mar 2024
Company Profile
ROMANYS PROPERTIES LIMITED was incorporated on Monday, September 17, 1990 as a Private Limited Company with registered address in KENTON. ROMANYS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 34 years 5 months and 5 days.
| Name | ROMANYS PROPERTIES LIMITED |
|---|---|
| Company number | 02540078 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIXMERE HOUSE 211 KENTON ROAD KENTON HA3 0HD |
|---|---|
| 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 |
|---|---|
| Mr Murji Lalji Ruda Pindolia Nationality: Kenyan |
Dates: Monday, April 8, 2019 - present
right to appoint and remove directors
|
| Mr Bharatkumar Muljibhai Pindolia Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
right to appoint and remove directors
|
| Moolsons Holdings Limited Wickhams Gay Road Town, Tortola |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ROMANYS PROPERTIES LIMITED | 17 Sep 1990 |
| CUSDENS (VICTORIA) LIMITED | 09 Jun 2006 |
| ROMANYS LIMITED | 05 Jan 2008 |