DANIEL ROMICA LTD
365 DERSINGHAM AVENUE, LONDON E12 6JX- Active
- Private Limited Company
- Company No. 14896750
- Last Updated: 01 Mar 2024
Company Profile
DANIEL ROMICA LTD was incorporated on Friday, May 26, 2023 as a Private Limited Company with registered address in LONDON. DANIEL ROMICA LTD has the status: Active and it's listed in the following category: Demolition. This Private Limited Company has been operating for 1 year 5 months and 15 days.
| Name | DANIEL ROMICA LTD |
|---|---|
| Company number | 14896750 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
365 DERSINGHAM AVENUE LONDON E12 6JX |
|---|---|
| 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 Daniel Mircea Nationality: Romanian |
Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Romica Caldararu Nationality: Romanian |
Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 26 February 2025, (107 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL ROMICA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL ROMICA LTD | 26 May 2023 |