ROMEBRAND LIMITED

Profile ROMEBRAND LIMITED

Actual on 01.04.2021
Company name
ROMEBRAND LIMITED
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Company number
04166800
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CHANCELLORS HOUSE BRAMPTON LANE, HENDON, ENGLAND, LONDON, NW4 4AB
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PSC and Officers ROMEBRAND LIMITED

Officers

(as of 19.09.2020)

MENDELSOHN, Phyllis
Status: Active
Appointed on: Monday, 18 June 2012
Correspondence address: 9 Sandown Court Marsh Lane, Stanmore, Middlesex, HA7 4HZ
Role: Secretary
MENDELSOHN, Phyllis Linda
Status: Active
Appointed on: Monday, 12 March 2001
Correspondence address: 9 Sandown Court, Marsh Lane Stanmore, Harrow, Middlesex, HA7 4HZ
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MENDELSOHN, Sarah Gabrielle
Status: Active
Appointed on: Tuesday, 16 April 2013
Correspondence address: 9 Florida Close, Bushey Heath, Bushey, England, WD23 1ET
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Counsellor
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 09 March 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 09 March 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
MENDELSOHN, Paul Arthur
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Friday, 13 July 2001
Correspondence address: 9 Florida Close, Bushey Heath, Watford, Hertfordshire, WD23 1ET
Nationality: British
Role: Secretary
Occupation: Solicitor
EXCELLET INVESTMENTS LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Monday, 12 March 2001
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Secretary
QUICKNESS LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Monday, 12 March 2001
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Date of birth: March 1981
Role: Director
MENDELSOHN, Paul Arthur
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Monday, 18 June 2012
Correspondence address: 9 Florida Close, Bushey Heath, Watford, Hertfordshire, WD23 1ET
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Solicitor
Country of residence: England
MENDELSOHN, Sarah Gabrielle
Status: Not active
Appointed on: Friday, 13 July 2001
Resigned on: Monday, 18 June 2012
Correspondence address: 9 Florida Close, Bushey Heath, Hertfordshire, WD23 1ET
Role: Secretary
MENDELSOHN, Martin
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Tuesday, 16 April 2013
Correspondence address: 9 Sandown Court, Marsh Lane Stanmore, Harrow, Middlesex, HA7 4HZ
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mrs Phyllis Linda Mendelsohn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chancellors House London, England
Nationality: British
Date of birth: October 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent