THE ROMANS LONDON LIMITED
10 REDCHURCH STREET, LONDON E2 7DD- Active
- Private Limited Company
- Company No. 09387261
- Last Updated: 19 Mar 2024
Company Profile
THE ROMANS LONDON LIMITED was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in LONDON. THE ROMANS LONDON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 9 days.
| Name | THE ROMANS LONDON LIMITED |
|---|---|
| Company number | 09387261 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 REDCHURCH STREET LONDON E2 7DD |
|---|---|
| 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 Anthony Saville Nationality: British |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joe Mackay-Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Namisha Dhanak Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mother Ventures 2 Limited Redchurch Street, E2 7DD |
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2024 |
| Last confirmation statement dated | 31 May 2023 |
Mortgages
No mortgages have been registered against THE ROMANS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ROMANS LONDON LIMITED | 13 Jan 2015 |
| THE FRENCH LONDON LIMITED | 19 Jan 2015 |