ROYALTON MANAGEMENT SERVICES LIMITED
LONDON BETCITY LIMITED

Hellopages » Greater London » Barnet » N3 1QB

Company number 03759134
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, ENGLAND, N3 1QB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Appointment of Mr Khushal Khagram as a director on 31 March 2017; Termination of appointment of Julian Bearsdley as a director on 31 March 2017. The most likely internet sites of ROYALTON MANAGEMENT SERVICES LIMITED are www.royaltonmanagementservices.co.uk, and www.royalton-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royalton Management Services Limited is a Private Limited Company. The company registration number is 03759134. Royalton Management Services Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of Royalton Management Services Limited is Lawford House Albert Place London England N3 1qb. The cash in hand is £0k. It is £0k against last year. . KHAGRAM, Khushal is a Director of the company. Secretary BBC SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary NEWCHAIN LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARSDLEY, Julian has been resigned. Director WEIN, Kevin Michael has been resigned. Director CORPORATE OFFICER LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


royalton management services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KHAGRAM, Khushal
Appointed Date: 31 March 2017
56 years old

Resigned Directors

Secretary
BBC SECRETARIES LIMITED
Resigned: 09 January 2015
Appointed Date: 28 May 2009
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 May 2009
Appointed Date: 25 May 2006
Secretary
NEWCHAIN LIMITED
Resigned: 25 May 2006
Appointed Date: 01 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1999
Appointed Date: 26 April 1999
Director
BEARSDLEY, Julian
Resigned: 31 March 2017
Appointed Date: 15 May 2008
58 years old
Director
WEIN, Kevin Michael
Resigned: 15 May 2008
Appointed Date: 25 May 2006
78 years old
Director
CORPORATE OFFICER LIMITED
Resigned: 25 May 2006
Appointed Date: 01 September 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 1999
Appointed Date: 26 April 1999

Persons With Significant Control

Mrs Cisca Anita Marja Granier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROYALTON MANAGEMENT SERVICES LIMITED Events

17 May 2017
Confirmation statement made on 26 April 2017 with updates
06 Apr 2017
Appointment of Mr Khushal Khagram as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Julian Bearsdley as a director on 31 March 2017
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
06 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
...
... and 60 more events
13 Sep 1999
Secretary resigned
13 Sep 1999
New director appointed
13 Sep 1999
New secretary appointed
13 Sep 1999
Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
26 Apr 1999
Incorporation

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