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Nom D'Entreprise

The Romans Group (UK) LTD

Marque Romans Estate Agents
Adresse
Crowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
23 mai 2017
Company Register Name The Romans Group (UK) Limited
Société Numéro de Registre 02161874 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Imperial Estate Agents Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Romans 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08653616 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham Status: Active Notified: 13/01/2020 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Aitchison, Paul Leonard Wokingham, Berkshire Status: Active Notified: 13/01/2020 Role: Secretary
    Cook, Michael Brian Wokingham, Berkshire Status: Active Notified: 14/10/2016 Date of Birth: 06/1983 Occupation: Managing Director, Lettings Role: Director Country of Residence: England Nationality: British
    Kavanagh, Peter Wokingham, Berkshire Status: Active Notified: 11/04/2017 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Light, Matthew James Wokingham, Berkshire Status: Active Notified: 05/02/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Kevin Wokingham, Berkshire Status: Active Notified: 05/02/2020 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Amethyst Lettings Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09586654 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brampton Sales and Lettings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03857116 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Campsie Lettings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09606672 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Caroline Clark & Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04682388 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Handovers (Lettings) LTD Status: Active Notified: 29/04/2016 Companies House Number: 07246327 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lets Rent Limited Status: Active Notified: 05/07/2016 Companies House Number: 06156294 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Moginie James Financial Services LTD Status: Active Notified: 29/01/2020 Companies House Number: 09238824 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Romans Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536541 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boyer Planning Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Companies House Number: 02529151 Nature of Control
  • Ownership of voting rights - 75% or more