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 |
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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 |
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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 |
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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 |
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ROMAN MEIERS LTD | 11 Nov 2022 |