ROYALSTONE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 03147888
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROYALSTONE LIMITED are www.royalstone.co.uk, and www.royalstone.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royalstone Limited is a Private Limited Company. The company registration number is 03147888. Royalstone Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Royalstone Limited is 80 83 Long Lane London Ec1a 9et. The company`s financial liabilities are £631.38k. It is £218.6k against last year. The cash in hand is £57.09k. It is £1.78k against last year. And the total assets are £945.67k, which is £194.36k against last year. BUCKLAND, John Milford is a Director of the company. Secretary SLATTER, Mark Deryk William has been resigned. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DICKSON, Andrew Rodney Noel has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SLATTER, Mark Deryk William has been resigned. The company operates in "Development of building projects".


royalstone Key Finiance

LIABILITIES £631.38k
+52%
CASH £57.09k
+3%
TOTAL ASSETS £945.67k
+25%
All Financial Figures

Current Directors

Director
BUCKLAND, John Milford
Appointed Date: 09 February 1996
67 years old

Resigned Directors

Secretary
SLATTER, Mark Deryk William
Resigned: 17 December 2002
Appointed Date: 09 February 1996
Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 29 September 2009
Appointed Date: 01 July 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 February 1996
Appointed Date: 18 January 1996
Director
DICKSON, Andrew Rodney Noel
Resigned: 05 January 2013
Appointed Date: 03 November 2008
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 February 1996
Appointed Date: 18 January 1996
Director
SLATTER, Mark Deryk William
Resigned: 17 December 2002
Appointed Date: 09 February 1996
63 years old

Persons With Significant Control

The Ridge Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYALSTONE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
24 May 1996
Director resigned
24 May 1996
Secretary resigned
19 Feb 1996
Registered office changed on 19/02/96 from: 120 east road london N1 6AA
14 Feb 1996
Company name changed mazbrook LIMITED\certificate issued on 15/02/96
18 Jan 1996
Incorporation

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