ROMERO PROPERTY SERVICES LIMITED
17 CARLISLE STREET, FIRST FLOOR, LONDON W1D 3BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03050840
- Last Updated: 01 Jun 2023
Company Profile
ROMERO PROPERTY SERVICES LIMITED was incorporated on Thursday, April 27, 1995 as a Private Limited Company with registered address in LONDON. ROMERO PROPERTY SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 5 months and 25 days.
| Name | ROMERO PROPERTY SERVICES LIMITED |
|---|---|
| Company number | 03050840 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CARLISLE STREET FIRST FLOOR LONDON W1D 3BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Harley Brooks And Associates Limited Carlisle Street, First Floor, W1D 3BU |
Dates: Monday, February 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kpm Capital Ventures Llp Eastcheap, 2nd Floor, EC3M 1EU |
Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against ROMERO PROPERTY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROMERO PROPERTY SERVICES LIMITED | 27 Apr 1995 |