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- ROMEO LONDON LIMITED
ROMEO LONDON LIMITED
Active - Accounts Filed
General Information
NAME
ROMEO LONDON LIMITED
COMPANY NUMBER
09882933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/11/2015
(9 years and 1 months old)
WEBSITE
romeolondonltd.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1K 1QR
7 Old Park Lane
London
W1K 1QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROMEO PARTECIPAZIONI SPA | N/A | N/A |
ROMEO LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROMEO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMEO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMEO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2015 - Present (9 years and 1 months) Born in Feb 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
14/12/2015 - Present (9years) Born in Mar 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/01/2021 - 31/08/2017 (3 years and 4 months) Born in Oct 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/11/2015 - 20/11/2015 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/01/2021 - Present (3 years and 11 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROMEO PARTECIPAZIONI SPA | N/A | N/A |
ROMEO LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: Luciano Adelmo Manfredi (927964059) has left the board |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: New Board Member Diego Romeo (922169105) Appointed |
Date: 16/02/2021 | Event: New Board Member Luciano Adelmo Manfredi (927964059) Appointed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 18/09/2017 | Event: Diego Romeo (922169105) has left the board |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: Francesco Romeo (920286995) has left the board |
Date: 11/04/2017 | Event: New Board Member Francesco Romeo (916699052) Appointed |
Date: 06/01/2017 | Event: New Board Member Diego Romeo (922169105) Appointed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 08/06/2016 | Event: Change in Reg. Office |
Date: 06/01/2016 | Event: New Board Member Alfredo Romeo (920385945) Appointed |
Date: 30/11/2015 | Event: ROMEO PARTECIPAZIONI SRL (920286994) has left the board |
Date: 30/11/2015 | Event: Change in Reg. Office |
Date: 26/11/2015 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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