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Nom

Romenglen NO.2 Limited
Adresse
Quadrant House
Floor 6, 4 Thomas More Square
London
E1W 1YW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08915921 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Cosmichome Limited Status: Active Notified: 06/04/2016 Companies House Number: 01743858 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Curry, Lionel Gerald Status: Active Notified: 21/09/2022 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Hartley, Charles Andrew Status: Active Notified: 10/05/2017 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hartley, Patrick James Status: Active Notified: 10/05/2017 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hunter, Michael Harold Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
    •
    Neumann, Henry Michael Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2022 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •

    Officers (3)

    Source: Companies House
    Goldberger, Michael Robert London, United Kingdom Status: Active Notified: 27/02/2014 Role: Secretary
    Hunter, Frank Howard London, United Kingdom Status: Active Notified: 27/02/2014 Date of Birth: 03/1945 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Pearlman, David Alan London Status: Active Notified: 27/02/2014 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British