ROMANCA LTD
26A DEVENPORT ROAD, LONDON W12 8NY- Active
- Private Limited Company
- Company No. 07732458
- Last Updated: 01 Oct 2022
Company Profile
ROMANCA LTD was incorporated on Monday, August 8, 2011 as a Private Limited Company with registered address in LONDON. ROMANCA LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 26 days.
| Name | ROMANCA LTD |
|---|---|
| Company number | 07732458 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26A DEVENPORT ROAD LONDON W12 8NY |
|---|---|
| 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 Mihai Gaina Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Ionela Nicoleta Flood Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-491 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against ROMANCA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROMANCA LTD | 08 Aug 2011 |