ROYEX REAL ESTATE INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
ROYEX REAL ESTATE INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYEX REAL ESTATE INVESTMENTS LTD was incorporated 5 years ago on 19/07/2018 and has the registered number: 11473397. The accounts status is FULL and accounts are next due on 30/09/2024.
ROYEX REAL ESTATE INVESTMENTS LTD was incorporated 5 years ago on 19/07/2018 and has the registered number: 11473397. The accounts status is FULL and accounts are next due on 30/09/2024.
ROYEX REAL ESTATE INVESTMENTS LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN KIRBY | Jun 1971 | British | Director | 2018-07-19 | CURRENT |
JING HUO | Mar 1984 | Chinese | Director | 2024-01-16 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-07-19 | CURRENT | ||
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2018-07-19 UNTIL 2018-07-19 | RESIGNED |
MR SCOTT CLAYTON O'DONNELL | Dec 1972 | American | Director | 2020-12-15 UNTIL 2022-12-02 | RESIGNED |
CHRISTIAN MADER | Jun 1979 | German | Director | 2019-01-01 UNTIL 2024-01-16 | RESIGNED |
MR ROBERT ADAM LAURENCE | Dec 1958 | Director | 2018-07-19 UNTIL 2022-12-02 | RESIGNED | |
MR JAMES ALEXANDER FOWLER | Mar 1970 | British | Director | 2018-07-19 UNTIL 2020-11-17 | RESIGNED |
ALEXANDRA HARSKE | Nov 1985 | German | Director | 2018-07-19 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2018-07-19 - 2018-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Guo Guangchang | 2018-07-19 | 2/1967 | 3 Garden Road |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |