ROMANY PLACE LIMITED
CP HOUSE, 97-107 UXBRIDGE ROAD, LONDON W5 5TL- Active
- Private Limited Company
- Company No. 10482206
- Last Updated: 01 Mar 2024
Company Profile
ROMANY PLACE LIMITED was incorporated on Wednesday, November 16, 2016 as a Private Limited Company with registered address in LONDON. ROMANY PLACE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 11 months and 22 days.
| Name | ROMANY PLACE LIMITED |
|---|---|
| Company number | 10482206 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CP HOUSE 97-107 UXBRIDGE ROAD LONDON W5 5TL |
|---|---|
| Country Of Origin | ENGLAND |
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 Ran Kalif Nationality: Moroccan |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kreo Holdings Limited Smartcity Malta, SCM 1001 |
Dates: Friday, July 31, 2020 - Thursday, June 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ori Calif Nationality: Israeli |
Dates: Monday, July 13, 2020 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fortress One Limited Le Marchant Street, GY1 4HY |
Dates: Thursday, March 15, 2018 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROMANY PLACE LIMITED | 16 Nov 2016 |