NEW YORK LOFT COMPANY LIMITED

NEW YORK LOFT COMPANY LIMITED is an active private limited company, incorporated on 22 October 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Micro Entity. NEW YORK LOFT COMPANY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number03266899
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1103 HIGH STREET
Post TownWALTHAM CROSS
CountryENGLAND
PostcodeEN8 7AN

Accounts

Accounting Reference Date30th October
Accounts Next Due Date30/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
NEW YORK LOFT COMPANY LIMITED

Directors

(The company's officers)
MR DIEGO VIDAL ROMER
(~50 year old British national)
103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
  • Current Director
  • Gives occupation as BUILDING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 31/12/2019
DANIELLE ROMER
(~78 year old British national)
103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
  • Current Secretary
Appointed on 27/11/1996

Shareholders

(Persons of Significant Control)
Mr Diego Romer
(~50 year old British national)
103, High Street, Waltham Cross, EN8 7AN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)