ROYALTON U.K DEVELOPMENTS LIMITED
I.S. U.K. DEVELOPMENTS LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 03408169
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Joshua Alan Fluhr as a director on 29 February 2016. The most likely internet sites of ROYALTON U.K DEVELOPMENTS LIMITED are www.royaltonukdevelopments.co.uk, and www.royalton-u-k-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royalton U K Developments Limited is a Private Limited Company. The company registration number is 03408169. Royalton U K Developments Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Royalton U K Developments Limited is 10 Norwich Street London Ec4a 1bd. . DEUTSCH, Meredith Lisa is a Director of the company. SZYMANSKI, Richard is a Director of the company. Secretary GORDON, Marc has been resigned. Secretary OVERINGTON, Michael has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Director ALLY, Bibi Rahima has been resigned. Director FLANNERY, Daniel Robert has been resigned. Director FLUHR, Joshua Alan has been resigned. Director GERY, Yoav Karel has been resigned. Director GROSS, Michael Jonathan has been resigned. Director KLEISNER, Frederick John has been resigned. Director SCHEETZ, W Edward has been resigned. Director SCHRAGER, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DEUTSCH, Meredith Lisa
Appointed Date: 20 August 2014
53 years old
Director
SZYMANSKI, Richard
Appointed Date: 10 April 2014
68 years old

Resigned Directors

Secretary
GORDON, Marc
Resigned: 01 April 2011
Appointed Date: 27 September 2005
Secretary
OVERINGTON, Michael
Resigned: 27 September 2005
Appointed Date: 28 July 1997
Secretary
ROBINSON, Ronald Anthony
Resigned: 28 July 1997
Appointed Date: 18 July 1997
Director
ALLY, Bibi Rahima
Resigned: 28 July 1997
Appointed Date: 18 July 1997
65 years old
Director
FLANNERY, Daniel Robert
Resigned: 10 April 2014
Appointed Date: 09 December 2013
62 years old
Director
FLUHR, Joshua Alan
Resigned: 29 February 2016
Appointed Date: 20 August 2014
54 years old
Director
GERY, Yoav Karel
Resigned: 10 April 2014
Appointed Date: 29 July 2013
57 years old
Director
GROSS, Michael Jonathan
Resigned: 30 August 2013
Appointed Date: 10 May 2011
50 years old
Director
KLEISNER, Frederick John
Resigned: 01 April 2011
Appointed Date: 11 February 2008
81 years old
Director
SCHEETZ, W Edward
Resigned: 19 September 2007
Appointed Date: 27 September 2005
60 years old
Director
SCHRAGER, Ian
Resigned: 27 September 2005
Appointed Date: 28 July 1997
79 years old

Persons With Significant Control

Morgans Hotel Group Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYALTON U.K DEVELOPMENTS LIMITED Events

05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Termination of appointment of Joshua Alan Fluhr as a director on 29 February 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 65 more events
15 Aug 1997
Director resigned
15 Aug 1997
Secretary resigned
15 Aug 1997
New director appointed
15 Aug 1997
New secretary appointed
18 Jul 1997
Incorporation

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