ROLAROM LTD

85 GREAT PORTLAND STREET, LONDON W1W 7LT

Active - Proposal to Strike off
Private Limited Company
Company No. 05826252
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ROLAROM LTD was incorporated on Tuesday, May 23, 2006 as a Private Limited Company with registered address in LONDON. ROLAROM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years 5 months and 18 days.

Name	ROLAROM LTD
Company number	05826252
Company type	Private Limited Company
Incorporation date	23 May 2006
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Management of real estate on a fee or contract basis (68320)

Address

Registered Address	85 GREAT PORTLAND STREET LONDON W1W 7LT
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
Andre Drag Construct Srl Gornet.Sat	Dates: Tuesday, July 17, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Joost Jannick Noel Boxoen Nationality: Belgian	Dates: Wednesday, April 6, 2016 - Tuesday, July 17, 2018 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 2019, (-1868 days left)
Latest accounts	31 December 2017
Next confirmation statement due	20 June 2017
Last confirmation statement dated	23 May 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
ROLAROM LTD	23 May 2006
VERTUZ LTD	24 Jul 2018