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 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
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 |
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 |