Romenglen Limited

03764731

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Incorporated 05/05/1999

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Alan Pearlman

director · Since 26/05/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Frank Howard Hunter

director · Since 26/05/1999

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 81

Also on 84 other boards

Mr Michael Robert Goldberger

secretary · Since 28/04/2016

Frank Howard Hunter

director · Since 26/05/1999

British · England · Age 81

David Alan Pearlman

director · Since 26/05/1999

British · United Kingdom · Age 80

Michael Robert Goldberger

secretary · Since 28/04/2016

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 26/05/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 26/05/1999

Patrick Colvin

secretary · Resigned 28/04/2016

Persons with Significant Control

Cosmichome Limited

25–50% shares

25–50% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 1743858 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Charles Andrew Hartley

25–50% shares

25–50% votes

British · Isle Of Man · Age 55

1st Floor, Peregrine House, Douglas, IM1 5EH

Notified 10/05/2017

Mr Patrick James Hartley

25–50% shares

25–50% votes

British · United Kingdom · Age 58

1st Floor, Peregrine House, Douglas, IM1 5EH

Notified 10/05/2017

Mr Lionel Gerald Curry

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 73

1st Floor, Peregrine House, Douglas, IM1 5EH

Notified 21/09/2022

Former PSCs

Mr Henry Michael Neumann

Ceased 21/09/2022

Mr Michael Harold Hunter

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 17/02/2021Registered 26/02/2021

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 16/06/2016Registered 20/06/2016

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 26/11/2014Registered 03/12/2014

Charge

outstanding

BANK J.SAFRA (GIBRALTAR) LTD,LONDON BRANCH

Created 02/06/2014Registered 06/06/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/07/2008Registered 30/07/2008Satisfied 19/01/2021

charge

satisfied

ANGLO IRISH BANK CORPORATION

Created 09/08/2006Registered 16/08/2006Satisfied 19/01/2021

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (THE LENDER)

Created 14/07/2006Registered 19/07/2006Satisfied 19/01/2021

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/05/2002Registered 05/06/2002Satisfied 19/01/2021

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 25/09/2000Registered 27/09/2000Satisfied 19/01/2021

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 29/07/1999Registered 02/08/1999Satisfied 19/01/2021

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Quadrant House, Floor 6

2026-07-20

QUADRANT HOUSE, FLOOR 6

post town → London

2026-07-20

LONDON