Company information:
Romero Property Services Limited (No: 03050840)
Address: 17 CARLISLE STREET, FIRST FLOOR, LONDON, W1D 3BU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Apr-1995
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 03-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: NANCY BENNETT ( DOB: Jan-1948 From: Oct-2013 )
Current Director: EDWARDSON PARKER ASSOCIATES LIMITED ( From: Apr-2004 )
Current Director: SARAH AMY GRICE ( DOB: Jul-1977 From: Nov-2020 )
Current Secretary: P & T SECRETARIES LIMITED ( From: Jan-1999 )
Resigned Director: JULIAN RICHARD BEARDSLEY ( DOB: Jul-1967 From: Apr-1995 To: Dec-1996 )
Resigned Director: JENNIFER EILEEN BUTTERFIELD ( DOB: Aug-1950 From: Aug-1997 To: Jun-1998 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Director: MARK WILLIAM DENTON ( DOB: Mar-1961 From: Apr-1995 To: Aug-1997 )
Resigned Director: FORBES MALCOLM FORRAI ( DOB: Nov-1963 From: Aug-1997 To: Jun-1998 )
Resigned Director: MCWILLIAMS, DUDLEY & ASSOCIATES LTD ( From: Jan-1999 To: Apr-2004 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Sep-2009 To: Oct-2013 )
Resigned Director: JASON ANTHONY TABONE ( DOB: Jul-1970 From: Jul-1998 To: Jan-1999 )
Resigned Director: ANTHONY MICHAEL TAYLOR ( DOB: Jul-1948 From: Jun-1998 To: Jan-1999 )
Resigned Director: LINDA RUTH TAYLOR ( DOB: Sep-1952 From: Jun-1998 To: Jan-1999 )
Resigned Director: ANGELA JANE WEIR ( DOB: Feb-1961 From: Mar-1996 To: Jul-1998 )
Resigned Director: JOHN ROBERT MONTAGU STUART WORTLEY-HUNT ( DOB: Feb-1960 From: Sep-2008 To: Sep-2009 )
Resigned Secretary: SCEPTRE CONSULTANTS LIMITED ( DOB: Jun-1984 From: Apr-1995 To: Jan-1999 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-1995 To: Apr-1995 )
Persons of Significant Control:
Harley Brooks And Associates Limited, 17 Carlisle Street, First Floor, London, W1D 3BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-04)
Kpm Capital Ventures Llp, 22 Eastcheap, 2nd Floor, London, EC3M 1EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 152,245 | 43,654 | 41,348 | 41,348 | 41,348 | 41,348 | 41,348 | 152245,43654,41348.0,41348.0,41348.0,41348.0,41348.0 |
| Current assets / Cash at bank and on hand | 2,884 | 2,868 | 4,189 | 2884,2868,4189.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -203,763 | -189,882 | -188,981 | -189,401 | -189,821 | -190,241 | -190,241 | -203763,-189882,-188981.0,-189401.0,-189821.0,-190241.0,-190241.0 |
| Total assets less current liabilities | -51,518 | -146,228 | -147,633 | -148,053 | -148,473 | -148,893 | -148,893 | -51518,-146228,-147633.0,-148053.0,-148473.0,-148893.0,-148893.0 |
| Equity / share capital and reserves | -51,518 | -146,228 | -51518,-146228,0.0,0.0,0.0,0.0,0.0 |