About

Registered Number: 10665360
Date of Incorporation: 13/03/2017 (4 years and 2 months ago)
Company Status: Active
Registered Address: 30 Arminger Road, London, W12 7BB,

 

Established in 2017, Rooms Collection Ltd are based in London, it's status is listed as "Active". This business has 3 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONZELLI, Paolo 16 September 2019 - 1
MANARA, Filippo 05 April 2018 03 February 2020 1
PETREA, Laura 13 March 2017 28 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Laura Petrea/
1985-04
Individual person with significant control Romanian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr. Filippo Manara/
1979-05
Individual person with significant control Italian/
Italy
  • Has significant influence or control
Mr Paolo Donzelli/
1971-08
Individual person with significant control Italian/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 01 October 2020
PSC01 - N/A 07 February 2020
TM01 - Termination of appointment of director 07 February 2020
CS01 - N/A 23 September 2019
PSC07 - N/A 23 September 2019
AP01 - Appointment of director 23 September 2019
CERTNM - Change of name certificate 19 July 2019
CONNOT - N/A 19 July 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 14 March 2019
PSC01 - N/A 30 October 2018
AA - Annual Accounts 09 May 2018
AP01 - Appointment of director 10 April 2018
CS01 - N/A 16 March 2018
TM01 - Termination of appointment of director 15 March 2018
PSC07 - N/A 15 March 2018
NEWINC - New incorporation documents 13 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.