ROMAN MEIERS GROUP LIMITED
5 PHILBEACH GARDENS, LONDON SW5 9DY- Active
- Private Limited Company
- Company No. 14597296
- Last Updated: 01 Mar 2024
Company Profile
ROMAN MEIERS GROUP LIMITED was incorporated on Tuesday, January 17, 2023 as a Private Limited Company with registered address in LONDON. ROMAN MEIERS GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 8 months and 13 days.
| Name | ROMAN MEIERS GROUP LIMITED |
|---|---|
| Company number | 14597296 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2023 |
| 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 Georgij Balkarov Nationality: Croatian |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 25 to 50 percent
|
| Miss Lara Rampersad Nationality: British |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr. Theodor Nicolaus Stockmeier Nationality: German |
Dates: Tuesday, January 17, 2023 - Tuesday, January 9, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Henry Serafim Romantsov Nationality: British |
Dates: Tuesday, January 17, 2023 - 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 | 31 January |
| Next annual accounts due | 17 October 2024, (16 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROMAN MEIERS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROMAN MEIERS GROUP LIMITED | 17 Jan 2023 |