ROMEO MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ROMEO MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROMEO MIDCO LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: 06790591. The accounts status is FULL.

ROMEO MIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1679 LIMITED (until 26/03/2009)

Confirmation Statements

Last Statement Next Statement Due
14/01/2020 25/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CHAN Oct 1983 Canadian Director 2020-06-22 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2009-01-14 UNTIL 2009-03-26 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2009-01-14 UNTIL 2009-03-26 RESIGNED
TRAVERS SMITH LIMITED Director 2009-01-14 UNTIL 2009-03-26 RESIGNED
MRS ZOE EVETTE TIBELL Jan 1972 Director 2009-06-01 UNTIL 2014-02-25 RESIGNED
MR STEPHEN TAYLOR Feb 1953 British Director 2009-06-01 UNTIL 2013-10-31 RESIGNED
TIM SWALES Feb 1978 British Director 2009-03-26 UNTIL 2009-06-01 RESIGNED
MR ALEXANDER GEORGE MALCOLM RITCHIE Jun 1954 British Director 2013-08-31 UNTIL 2016-12-05 RESIGNED
MR RICHARD PRICE Mar 1963 British Director 2014-05-01 UNTIL 2020-06-22 RESIGNED
MR ROBERT WILLIAM MYERS May 1969 British Director 2009-03-26 UNTIL 2009-06-01 RESIGNED
MR JIM KELLEHER Jul 1959 Irish Director 2018-02-01 UNTIL 2020-06-22 RESIGNED
MR KARL JOHANSSON Feb 1977 Swedish Director 2016-12-23 UNTIL 2017-12-31 RESIGNED
MR CARL JOHN FISHER May 1968 British Director 2009-06-01 UNTIL 2010-04-30 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2009-01-14 UNTIL 2009-03-26 RESIGNED
MR IAN BESWETHERICK Dec 1971 Director 2009-06-01 UNTIL 2013-09-25 RESIGNED
ZOE TIBELL British Secretary 2009-07-29 UNTIL 2014-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Treehouse Group Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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