516 ROMNEY HOUSE LIMITED
3 THE LEE, NORTHWOOD HA6 3HT- Active
- Private Limited Company
- Company No. 05744483
- Last Updated: 01 Mar 2024
Company Profile
516 ROMNEY HOUSE LIMITED was incorporated on Wednesday, March 15, 2006 as a Private Limited Company with registered address in NORTHWOOD. 516 ROMNEY HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 11 months and 10 days.
| Name | 516 ROMNEY HOUSE LIMITED |
|---|---|
| Company number | 05744483 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 Ian David Shearer Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 516 ROMNEY HOUSE LIMITED | 15 Mar 2006 |