Introduction
Watch Company
R
ROMFORD HOLDCO LIMITED
ROMFORD HOLDCO LIMITED is an dissolved company incorporated on 21 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ROMFORD HOLDCO LIMITED was registered 8 years ago.(SIC: 68100)
Status
dissolved
Active since 8 years ago
Company No
10829499
LTD Company
Age
8 Years
Incorporated 21 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
MOF VULCAN LIMITED
From: 21 June 2017To: 19 October 2017
Address
C/O Dsj Partners 1 Bell Street 2nd Floor London, NW1 5BY,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LORD, Archie John
Active1 Bell Street, LondonNW1 5BY
Born August 1985
Director
Appointed 21 Jun 2017
LORD, Archie John
1 Bell Street, LondonNW1 5BY
Born August 1985
Director
21 Jun 2017
Active
YERBURGH, Robert William Guy
Active1 Bell Street, LondonNW1 5BY
Born September 1983
Director
Appointed 21 Jun 2017
YERBURGH, Robert William Guy
1 Bell Street, LondonNW1 5BY
Born September 1983
Director
21 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
65 Haymarket Terrace, EdinburghEH12 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2017
Mitheridge Opportunity Select (Gp) Llp
65 Haymarket Terrace, EdinburghEH12 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2017
Active
Filing History
5
Description
Type
Date Filed
Document