UNIVERSAL ROYALTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNIVERSAL ROYALTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNIVERSAL ROYALTIES LIMITED was incorporated 69 years ago on 26/01/1955 and has the registered number: 00543807. The accounts status is DORMANT.
UNIVERSAL ROYALTIES LIMITED was incorporated 69 years ago on 26/01/1955 and has the registered number: 00543807. The accounts status is DORMANT.
UNIVERSAL ROYALTIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2017-12-31 | CURRENT | ||
| JEREMY MARK LOCKWOOD CLAY | May 1961 | British | Director | 2005-12-01 | CURRENT |
| STEPHEN JOHN BOTTOMLEY | Oct 1954 | British | Director | 1995-03-31 UNTIL 2005-12-01 | RESIGNED |
| SEAN MICHAEL CONNOLLY | May 1960 | British | Director | 2007-10-03 UNTIL 2017-07-01 | RESIGNED |
| PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2005-12-01 UNTIL 2017-03-03 | RESIGNED |
| MR MICHAEL JOHN BOYD WEBSTER | Feb 1942 | British | Director | RESIGNED | |
| JOHN KEITH OLDALE | Nov 1937 | British | Director | RESIGNED | |
| PAUL JOSEPH MAHER | Jul 1959 | British | Director | 2000-03-30 UNTIL 2007-10-03 | RESIGNED |
| NIGEL NAWTON GRAHAM MAW | Jul 1933 | British | Director | RESIGNED | |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1992-07-31 UNTIL 2013-03-31 | RESIGNED | ||
| RICHARD DUNCAN LINSELL | Jun 1947 | British | Director | RESIGNED | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-03-31 UNTIL 2017-12-31 | RESIGNED | ||
| GEOFFREY BRIAN SMETHURST | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mayer Brown International Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |