ROMFORD CONCEPT STORE LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 07663179
- Last Updated: 01 Mar 2024
Company Profile
ROMFORD CONCEPT STORE LIMITED was incorporated on Thursday, June 9, 2011 as a Private Limited Company with registered address in LONDON. ROMFORD CONCEPT STORE LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 13 years 8 months and 15 days.
| Name | ROMFORD CONCEPT STORE LIMITED |
|---|---|
| Company number | 07663179 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Robert David Sherwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Mary Sherwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Joseph Sherwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROMFORD CONCEPT STORE LIMITED | 09 Jun 2011 |