ROMETSCH & MOOR LIMITED

NO 1, ROYAL EXCHANGE, LONDON  EC3V 3DG
  • Active
  • Private Limited Company
  • Company No. 03581017
  • Last Updated: 01 Mar 2024

Company Profile

ROMETSCH & MOOR LIMITED was incorporated on Monday, June 15, 1998 as a Private Limited Company with registered address in LONDON. ROMETSCH & MOOR LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 26 years 4 months and 25 days.

Name ROMETSCH & MOOR LIMITED
Company number 03581017
Company type Private Limited Company
Incorporation date 15 Jun 1998
Status Active
Industry (SIC 2007)

Address

Registered Address NO 1
ROYAL EXCHANGE
LONDON
EC3V 3DG
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
Mrs Lina Rometsch Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Colin Moor Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Mr Tobias Martin Rometsch Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-102 days left)
Latest accounts 31 October 2022
Next confirmation statement due 13 July 2017
Last confirmation statement dated 15 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ROMETSCH & MOOR LIMITED 15 Jun 1998