ROXBURGHE HOUSE REGISTRARS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROXBURGHE HOUSE REGISTRARS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROXBURGHE HOUSE REGISTRARS LIMITED was incorporated 33 years ago on 16/08/1990 and has the registered number: 02531658. The accounts status is DORMANT.
ROXBURGHE HOUSE REGISTRARS LIMITED was incorporated 33 years ago on 16/08/1990 and has the registered number: 02531658. The accounts status is DORMANT.
ROXBURGHE HOUSE REGISTRARS LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
2ND FLOOR ROXBURGHE HOUSE REGENT STREET
LONDON
W1B 2AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2021 | 19/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW DANIEL PRYKE | Jun 1976 | British | Director | 2020-05-01 | CURRENT |
| MR GORDON COLIN OLIVER | Jan 1952 | British | Director | RESIGNED | |
| MR NIGEL CAREY MASON | Jun 1961 | Director | 1995-12-13 UNTIL 2020-05-01 | RESIGNED | |
| MR LEE GREENBURY | Dec 1963 | British | Director | RESIGNED | |
| IAN KENNEDY DOWN | Sep 1962 | British | Director | 1994-07-14 UNTIL 1995-12-13 | RESIGNED |
| BRIAN MICHAEL CASEY | Feb 1945 | British | Director | 1996-08-12 UNTIL 1998-08-10 | RESIGNED |
| IAN KENNEDY DOWN | Sep 1962 | British | Director | 2001-06-26 UNTIL 2015-01-01 | RESIGNED |
| MR DANIEL MARK BELLAU | Nov 1972 | British | Director | 2015-05-01 UNTIL 2021-01-02 | RESIGNED |
| MR GORDON COLIN OLIVER | Jan 1952 | British | Secretary | 1998-08-10 UNTIL 2015-04-30 | RESIGNED |
| IAN KENNEDY DOWN | Sep 1962 | British | Secretary | 1992-11-16 UNTIL 1998-08-10 | RESIGNED |
| MR LEE GREENBURY | Dec 1963 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Carey Mason | 2016-08-05 - 2020-05-01 | 6/1961 | London |
Voting rights 75 to 100 percent as firm Significant influence or control as firm |
| Hamlins Llp | 2016-08-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |