THE BRITISH ROMANIAN CHAMBER OF COMMERCE
Overview
| Company Name | THE BRITISH ROMANIAN CHAMBER OF COMMERCE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03581440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BRITISH ROMANIAN CHAMBER OF COMMERCE?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE BRITISH ROMANIAN CHAMBER OF COMMERCE located?
| Registered Office Address | Global House 303 Ballards Lane N12 8NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BRITISH ROMANIAN CHAMBER OF COMMERCE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE BRITISH ROMANIAN CHAMBER OF COMMERCE?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for THE BRITISH ROMANIAN CHAMBER OF COMMERCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Radu Miclaus as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ioana Popa as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ioana Vieru as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Irina Crocker as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Tristram Aicard Crocker as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tomasz Adam Modzelewski as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marius Mocian as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Syed Shajjad Hadier Rizvi as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Charles Lovering as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Mr Jonathan James Grima as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Appointment of Mrs Virginia-Andreea Minuta as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cristina Meirosu as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Ioana Vieru as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Patricia Lucia Coconea as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Agnieszka Iwona Blas as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Georghiades as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Uzuna as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Cristina Elena Cretu as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of THE BRITISH ROMANIAN CHAMBER OF COMMERCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCONEA, Patricia Lucia | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Romanian | Sales & Marketing Director For Dhl | 309325440001 | ||||
| CRETU, Cristina Elena | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Romanian | Consultant | 306182030001 | ||||
| CROCKER, Irina | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Romanian | Company Director | 335867300001 | ||||
| DANILESCU, Lucian | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Romanian | Lawyer | 139589160002 | ||||
| FLOREA, Adrian Razvan | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Romanian | Development And Digital Transformation Director | 293085700001 | ||||
| GRIMA, Jonathan James | Director | 303 Ballards Lane N12 8NP London Global House | Malta | British,Maltese | Managing Director | 329228590001 | ||||
| GRINDLEY, James Julian | Director | 303 Ballards Lane N12 8NP London Global House | Romania | British | Company Director | 182332580002 | ||||
| KOUTSOYIANNIS, Mamas Andreas, Mr. | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Cypriot | Accountant | 216602000002 | ||||
| MARINESCU, Mihai | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Romanian,British | Consultant | 265319550001 | ||||
| MCGREGOR, Neil Gordon | Director | c/o Mcgregor & Partners Sca Strada Porumbaru Emanoil Bucharest 17 Sector 1 Romania | Romania | British | Solicitor | 191942030001 | ||||
| MICLAUS, Radu | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Romanian | General Manager | 338886080001 | ||||
| MINUTA, Virginia-Andreea | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Romanian | Executive Director | 315697510001 | ||||
| MOCIAN, Marius | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Romanian | Company Director | 335862680001 | ||||
| MODZELEWSKI, Tomasz Adam | Director | 303 Ballards Lane N12 8NP London Global House | Poland | Polish | Company Director | 335863210001 | ||||
| SANDU, Ciprian Dragos | Director | c/o Provident Financial Str. Serban Voda Sector 4 Bucharest 133 Central Business Park Romania | Romania | Romanian | Senior Public Affairs Manager | 238532990001 | ||||
| SCHWARTZ, Danut | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Romanian | Managing Partner | 291915940001 | ||||
| UZUNA, Robert | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Romanian | Economist | 307805020001 | ||||
| JARVIS, Stephen Leonard | Secretary | Knollys House 11 Byward Street EC3R 5EN London | British | Solicitor | 94419000001 | |||||
| MARTIN, Anne Marie | Secretary | 3 Dallin Road Shooters Hill SE18 3NY London | British | Company Director | 93712600001 | |||||
| BEZA, Paul Michael | Director | G4 Marine Gate Marine Drive BN2 5TN Brighton East Sussex | British | Chairman | 16906750002 | |||||
| BITZARAKI, Lilia | Director | 16 B-Dul Ficusului SECTOR 1 Bucharest Romania | Greek | Manager | 121054940001 | |||||
| BLAS, Agnieszka Iwona | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Polish | Managing Director | 295722310001 | ||||
| BREDEN, Raymond Arthur | Director | Oras Voluntari Judetil Ilfov, Str Eroi Iancu Nicolae 1b Bucharest Romania | Romania | British | Director Of Taxation Services | 122684140001 | ||||
| CHRISTOFORIDIS, Georgios | Director | 15km Otopeni Dn1 Ilfov Romania | Romania | Greek | Director | 133819710001 | ||||
| CROCKER, Charles Tristram Aicard | Director | 303 Ballards Lane N12 8NP London Global House England | Romania | British | Company Director | 191940340002 | ||||
| DAVIDSON, Simon Cresey | Director | Harley House Upper Harley Street NW1 4PR London | British | Area Director | 64928920004 | |||||
| DAVIES, Brian George | Director | Copper Beeches 50 Cockshot Road WR14 2TT Malvern Worcestershire | England | British | Company Director | 3926350002 | ||||
| DELEANU, Irina Diana, Ms. | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Romanian | Attorney | 216604340001 | ||||
| DELEANU, Irina Diana | Director | 1st Floor Gloucester House Clarence Court BR6 7LZ Rushmore Hill, Orpington Kent | Romania | Romanian | Attorney At Law | 160107920001 | ||||
| DEMETRESCU, Ovidiu | Director | Sc.4 App.38 Str.Gruiul Argesului Bucharest Bldg.31a Romania | Romania | Romanian | Director | 179104020001 | ||||
| DESBIENS, Patrick Michael | Director | Corp A Sc B Str Aron Cotrus Bucharest 61 0141131 Romania | Romania | Canadian | Director General | 139586630001 | ||||
| DOBRE, Adrian Marius | Director | Bl T31b, Sc A Ap 43 Str Inginerilor 2 Bucharest 88, Romania | Romania | Romanian | Managing Director | 136743290001 | ||||
| DUDOIU, Andrei | Director | 303 Ballards Lane N12 8NP London Global House | Romania | Romanian | Banker | 228280560001 | ||||
| DUMITRESCU, Livia | Director | c/o Vodafone Romania S.A. Globalworth Tower Str. Barbu Vacarescu 020276 Bucharest 201 Sector 2 Romania | Romania | Romanian,British | Lawyer | 256465790001 | ||||
| DUNLOP, Stanley Philip | Director | 303 Ballards Lane N12 8NP London Global House England | Romania | British | Director | 164027440001 |
What are the latest statements on persons with significant control for THE BRITISH ROMANIAN CHAMBER OF COMMERCE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0