ROMENGLEN NO.2 LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 08915921
- Last Updated: 01 Mar 2024
Company Profile
ROMENGLEN NO.2 LIMITED was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in LONDON. ROMENGLEN NO.2 LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 24 days.
| Name | ROMENGLEN NO.2 LIMITED |
|---|---|
| Company number | 08915921 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| 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 Lionel Gerald Curry Nationality: British |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Patrick James Hartley Nationality: British |
Dates: Wednesday, May 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Andrew Hartley Nationality: British |
Dates: Wednesday, May 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Michael Neumann Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2022
ownership of shares 25 to 50 percent as trust
|
| Mr Michael Harold Hunter Nationality: British And Israeli |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Cosmichome Limited 4 Thomas More Square, E1W 1YW |
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROMENGLEN NO.2 LIMITED | 27 Feb 2014 |