ROMAN WHARF LIMITED

ROMAN WHARF LIMITED is an active private limited company, incorporated on 13 December 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ROMAN WHARF LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	12 HELMET ROW
Post Town	LONDON
Postcode	EC1V 3QJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ROMAN WHARF LIMITED

Directors

(The company's officers)

MR RISHI GHAI

(~41 year old British national)

12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/12/2013

MR SHIV KUMAR GHAI

(~77 year old British national)

12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in LONDON

Appointed on 13/12/2013

Connections

(Shared officers)

CARECALL LIMITED

MR RISHI GHAI
MR SHIV KUMAR GHAI

CARECALL SERVICES LIMITED

MR RISHI GHAI
MR SHIV KUMAR GHAI

HORIZON ONE CAPITAL LIMITED

MR RISHI GHAI

Source: Companies House

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)