Romanworth Limited
- Company number
- 04363285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2002
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 30 Jan 2002 | 13 Feb 2002 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 30 Jan 2002 | 13 Feb 2002 |
| COOPER LLOYD DAVIES LIMITED | Corporate-Director | 13 Feb 2002 | 30 Apr 2003 |
| GALATI, Nicola | Director | 30 Apr 2003 | 24 Nov 2003 |
| INANOVA, Genoveva | Director | 24 Nov 2003 | 8 Dec 2003 |
| COOPER LLOYD DAVIES LIMITED | Corporate-Director | 8 Dec 2003 | 2 Jan 2006 |
| IVANOVA, Genoveva | Director | 2 Jan 2006 | |
| JBL SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 13 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Genoveva Ivanova | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,560,777 | £810,370 | 1 |
| 31 Dec 2023 | £1,568,843 | £809,134 | 1 |
| 31 Dec 2022 | £1,578,620 | £807,827 | 1 |
| 31 Dec 2021 | £1,579,342 | £764,619 | 1 |
| 31 Dec 2020 | £1,579,977 | £750,100 | 1 |
| 31 Dec 2019 | £1,579,977 | £100 | 1 |
| 31 Dec 2018 | £1,587,685 | £627,554 | 1 |
| 31 Dec 2017 | £1,589,101 | £631,443 | 1 |
| 31 Dec 2016 | £1,614,209 | £651,869 | 1 |
| 31 Dec 2015 | £1,675,160 | £724,553 | - |
| 31 Dec 2014 | £1,683,088 | £1,886,762 | - |
| 31 Dec 2013 | £1,276,846 | £732,241 | - |
| 31 Dec 2012 | £38,551 | £63,257 | - |
| 31 Dec 2011 | £49,462 | £66,037 | - |
| 31 Dec 2010 | £93,673 | £73,698 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | £11,185 | £24,393 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Directors’ other companies
- IVANOVA, Genoveva - Director at Hamptons Investments Limited
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