ROMOYA LTD
67 SUMMIT ESTATE, PORTLAND AVE, LONDON N16 6EX- Active
- Private Limited Company
- Company No. 10783679
- Last Updated: 01 Mar 2024
Company Profile
ROMOYA LTD was incorporated on Monday, May 22, 2017 as a Private Limited Company with registered address in LONDON. ROMOYA LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 4 months and 1 day.
| Name | ROMOYA LTD |
|---|---|
| Company number | 10783679 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 SUMMIT ESTATE PORTLAND AVE LONDON N16 6EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Yamna Rosner Nationality: British |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, June 6, 2023 - Friday, November 3, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, June 6, 2023 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Monday, May 22, 2017 - Monday, May 22, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROMOYA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROMOYA LTD | 22 May 2017 |
| HOUSE OF HENRY LTD | 03 Nov 2023 |