THE ROYALTY COMPANY LTD
LONDON PEAPLE PURACH LIMITED PURPLE PEACH LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 03900616
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address CARRADINE HOUSE, 237 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 32401 - Manufacture of professional and arcade games and toys
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 139 . The most likely internet sites of THE ROYALTY COMPANY LTD are www.theroyaltycompany.co.uk, and www.the-royalty-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Royalty Company Ltd is a Private Limited Company. The company registration number is 03900616. The Royalty Company Ltd has been working since 29 December 1999. The present status of the company is Active. The registered address of The Royalty Company Ltd is Carradine House 237 Regents Park Road London N3 3lf. . MORGAN, Grant Kennedy is a Director of the company. Secretary KREEGER, Julia Shannon has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director O`GORMAN, Clifford Michael has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of professional and arcade games and toys".


Current Directors

Director
MORGAN, Grant Kennedy
Appointed Date: 29 December 1999
58 years old

Resigned Directors

Secretary
KREEGER, Julia Shannon
Resigned: 03 October 2013
Appointed Date: 29 December 1999
Nominee Secretary
WAYNE, Harold
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
O`GORMAN, Clifford Michael
Resigned: 18 December 2009
Appointed Date: 29 December 1999
70 years old
Nominee Director
WAYNE, Yvonne
Resigned: 29 December 1999
Appointed Date: 29 December 1999
45 years old

Persons With Significant Control

Mr Grant Kennedy Morgan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ROYALTY COMPANY LTD Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 139
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 139
...
... and 69 more events
17 Jan 2000
New secretary appointed
17 Jan 2000
New director appointed
17 Jan 2000
New director appointed
17 Jan 2000
Registered office changed on 17/01/00 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN
29 Dec 1999
Incorporation

THE ROYALTY COMPANY LTD Charges

9 December 2002
Debenture
Delivered: 13 December 2002
Status: Satisfied on 13 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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