OpenCompanies

Romany Place Limited

Company number
10482206
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2016
Nature of business
Development of building projects

Registered office

CP House
97-107 Uxbridge Road
London
W5 5TL

Control

NameNature of controlNotifiedCeased
Fortress One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Mar 2018 13 Jul 2020
Mr Ori Calif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Jul 2020 31 Jul 2020
Kreo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2020 8 Jun 2023
Mr Ran Kalif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2023 5 Dec 2025
Mr Ori Calif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£24,059,130 £135,222 0
31 Dec 2023 -£19,258,195 £38,645 0
31 Dec 2022 - - -
31 Dec 2021 -£11,774,315 - 0
31 Dec 2020 -£8,149,776 - 0
31 Dec 2019 -£3,675,032 - 0
31 Dec 2018 £18,761,506 £37,081 -
30 Nov 2017 -£93,416 £34,560 -

Connections

Companies at the same address

Data