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 - LONDON

This company is listed in the following categories:
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

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