ROYAL ELIZABETH BOND LTD - LONDON


Company Profile Company Filings

Overview

ROYAL ELIZABETH BOND LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL ELIZABETH BOND LTD was incorporated 4 years ago on 03/04/2020 and has the registered number: 12546435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ROYAL ELIZABETH BOND LTD - LONDON

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
46170 - Agents involved in the sale of food, beverages and tobacco
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER TELLWRIGHT Apr 1959 British Director 2020-04-03 CURRENT
MISS KERENA MARGARET FUSSELL May 1973 British Director 2022-04-01 CURRENT
KERENA MARGARET FUSSELL Secretary 2020-04-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Royal Elizabeth Limited 2022-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Christopher Tellwright 2020-04-03 - 2022-06-16 4/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ROYAL ELIZABETH BOND LTD 2023-08-18 30-04-2023 20,481 Cash -92,420 equity
Dormant Company Accounts - ROYAL ELIZABETH BOND LTD 2022-08-17 30-04-2022 £100 Cash £100 equity

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