Room1844 Holding Limited LONDON


Room1844 Holding Limited was dissolved on 2023-01-17. Room1844 Holding was a private limited company that was located at Kemp House 160, City Road, London, EC1V 2NX, ENGLAND. The company (incorporated on 2020-11-03) was run by 1 director.
Director Simona B. who was appointed on 03 November 2020.

The company was classified as "development of building projects" (41100), "artistic creation" (90030), "manufacture of other furniture" (31090). The most recent confirmation statement was sent on 2022-03-06.

Room1844 Holding Limited Address / Contact

Office Address Kemp House 160
Office Address2 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12991853
Date of Incorporation Tue, 3rd Nov 2020
Date of Dissolution Tue, 17th Jan 2023
Industry Development of building projects
Industry Artistic creation
End of financial Year 30th November
Company age 3 years old
Account next due date Wed, 3rd Aug 2022
Next confirmation statement due date Mon, 20th Mar 2023
Last confirmation statement dated Sun, 6th Mar 2022

Company staff

Simona B.

Position: Director

Appointed: 03 November 2020

Fabio M.

Position: Director

Appointed: 03 November 2020

Resigned: 17 March 2021

Enrico F.

Position: Secretary

Appointed: 03 November 2020

Resigned: 16 June 2022

Enrico F.

Position: Director

Appointed: 03 November 2020

Resigned: 16 June 2022

Giovanni B.

Position: Director

Appointed: 03 November 2020

Resigned: 17 March 2022

Montserrat G.

Position: Director

Appointed: 03 November 2020

Resigned: 01 December 2020

Anna K.

Position: Director

Appointed: 03 November 2020

Resigned: 16 June 2022

People with significant control

Enrico F.

Notified on 3 November 2020
Ceased on 16 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anna K.

Notified on 3 November 2020
Ceased on 16 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors

Giovanni B.

Notified on 3 November 2020
Ceased on 23 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Fabio M.

Notified on 3 November 2020
Ceased on 5 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Simona B.

Notified on 3 November 2020
Ceased on 4 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 17th, January 2023
Free Download (1 page)

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