ROMAN MEIERS LTD

5 PHILBEACH GARDENS, LONDON  SW5 9DY
  • Active
  • Private Limited Company
  • Company No. 14479779
  • Last Updated: 01 Mar 2024

Company Profile

ROMAN MEIERS LTD was incorporated on Friday, November 11, 2022 as a Private Limited Company with registered address in LONDON. ROMAN MEIERS LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 2 years and 7 days.

Name ROMAN MEIERS LTD
Company number 14479779
Company type Private Limited Company
Incorporation date 11 Nov 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 5 PHILBEACH GARDENS
LONDON
SW5 9DY
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 Henry Serafim Romantsov Nationality: British Dates: Friday, November 11, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr. Theodor Nicolaus Stockmeier Nationality: German Dates: Friday, November 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due 11 August 2024, (-99 days left)
Latest accounts Not available
Next confirmation statement due 09 December 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ROMAN MEIERS LTD.

Previous Names

Name Change Date
ROMAN MEIERS LTD 11 Nov 2022