ROYSTON PARK INVESTMENTS LIMITED
LONDON ZEBRAK JEWELLERS LIMITED TIMEPRIDE LIMITED

Hellopages » Greater London » Camden » NW3 1WJ

Company number 07212261
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET, HAMPSTEAD, LONDON, NW3 1WJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of ROYSTON PARK INVESTMENTS LIMITED are www.roystonparkinvestments.co.uk, and www.royston-park-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Royston Park Investments Limited is a Private Limited Company. The company registration number is 07212261. Royston Park Investments Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Royston Park Investments Limited is Hillsdown House 32 Hampstead High Street Hampstead London Nw3 1wj. . CHEUNG, Sau Wha is a Secretary of the company. JAYSON, Geoffrey Russell is a Director of the company. Secretary CHEUNG, Sau Wha has been resigned. Director JAYSON, Geoffrey Russell has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
CHEUNG, Sau Wha
Appointed Date: 06 April 2010
Director
JAYSON, Geoffrey Russell
Appointed Date: 06 April 2010
79 years old

Resigned Directors

Secretary
CHEUNG, Sau Wha
Resigned: 06 April 2010
Appointed Date: 06 April 2010
Director
JAYSON, Geoffrey Russell
Resigned: 06 April 2010
Appointed Date: 06 April 2010
79 years old
Director
KAHAN, Barbara
Resigned: 06 April 2010
Appointed Date: 06 April 2010
94 years old

Persons With Significant Control

Mr Geoffrey Russell Jayson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ROYSTON PARK INVESTMENTS LIMITED Events

21 Apr 2017
Confirmation statement made on 6 April 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 September 2016
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
13 Apr 2010
Termination of appointment of Barbara Kahan as a director
13 Apr 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 April 2010
13 Apr 2010
Company name changed timepride LIMITED\certificate issued on 13/04/10
  • RES15 ‐ Change company name resolution on 2010-04-06
13 Apr 2010
Change of name notice
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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