Romenglen No.2 Limited

08915921

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

QUADRANT HOUSE, LONDON, E1W 1YW

Incorporated 27/02/2014

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Michael Robert Goldberger

secretary · Since 27/02/2014

Mr Frank Howard Hunter

director · Since 27/02/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 81

Also on 84 other boards

Mr David Alan Pearlman

director · Since 27/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

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 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 Charles Andrew Hartley

25–50% shares

25–50% votes

British · Isle Of Man · Age 55

1st Floor, Peregrine House, Peel Road, 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

Charges3 outstanding

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 SARASIN (GIBRALTAR)LTD,LONDON BRANCH

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