ROYAL BUILDINGS (PENARTH) MANAGEMENT COMPANY LIMITED - PENARTH
| Company Profile | Company Filings |
Overview
ROYAL BUILDINGS (PENARTH) MANAGEMENT COMPANY LIMITED is a Private Limited Company from PENARTH WALES and has the status: Active.
ROYAL BUILDINGS (PENARTH) MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06446552. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROYAL BUILDINGS (PENARTH) MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06446552. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROYAL BUILDINGS (PENARTH) MANAGEMENT COMPANY LIMITED - PENARTH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 ROYAL BUILDINGS
PENARTH
VALE OF GLAMORGAN
CF64 3ED
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN LEONARD TUCKER | Jul 1954 | British | Director | 2018-11-29 | CURRENT |
| MR OWEN EDWARD JAMES | May 1978 | British | Director | 2018-02-10 | CURRENT |
| MR ANDREI GAGARIN | May 1972 | British | Director | 2023-03-01 | CURRENT |
| MR MATTHEW TUCKER | Nov 1991 | British | Director | 2017-01-31 UNTIL 2018-11-29 | RESIGNED |
| MR IAN VAUGHAN HARRIS | Nov 1941 | Welsh | Director | 2019-08-06 UNTIL 2023-03-01 | RESIGNED |
| MR MELVYN RICHARD DAVIES | Sep 1943 | British | Director | 2007-12-06 UNTIL 2017-01-31 | RESIGNED |
| MR MATTHEW TUCKER | Secretary | 2017-01-31 UNTIL 2018-11-29 | RESIGNED | ||
| JENNIFER ELIZABETH DAVIES | British | Secretary | 2007-12-06 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrei Gagarin | 2023-03-01 | 5/1972 | Penarth Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ian Vaughan Harris | 2019-08-06 - 2023-03-01 | 11/1941 | Penarth Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Colin Leonard Tucker | 2018-11-29 | 7/1954 | Penarth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Matt Tucker | 2018-01-01 - 2018-11-29 | 11/1991 | Penarth Vale Of Glamorgan | Right to appoint and remove directors |
| Mr Owen Edward James | 2018-01-01 | 5/1978 | Penarth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Jennifer Elizabeth Davies | 2016-04-06 - 2018-01-01 | 7/1947 | Pontypridd |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Melvyn Richard Davies | 2016-04-06 - 2018-01-01 | 9/1943 | Pontypridd |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |