ROMFIN LTD
FORESTERS HALL 25-27 WESTOW STREET, UPPER NORWOOD, LONDON SE19 3RY- Active
- Private Limited Company
- Company No. 06616820
- Last Updated: 01 Mar 2024
Company Profile
ROMFIN LTD was incorporated on Wednesday, June 11, 2008 as a Private Limited Company with registered address in LONDON. ROMFIN LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 8 months and 12 days.
| Name | ROMFIN LTD |
|---|---|
| Company number | 06616820 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORESTERS HALL 25-27 WESTOW STREET UPPER NORWOOD LONDON SE19 3RY |
|---|---|
| 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 |
|---|---|
| Breezewood Limited 25-27 Westow Street, Upper Norwood, SE19 3RY |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rebecca Morgan Nationality: British |
Dates: Saturday, July 1, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Llewelyn Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against ROMFIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROMFIN LTD | 11 Jun 2008 |