UNIVERSAL ROYALTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3AF

Company number 00543807
Status Active
Incorporation Date 26 January 1955
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Peter John Goddard Dickinson as a director on 3 March 2017; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of UNIVERSAL ROYALTIES LIMITED are www.universalroyalties.co.uk, and www.universal-royalties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Royalties Limited is a Private Limited Company. The company registration number is 00543807. Universal Royalties Limited has been working since 26 January 1955. The present status of the company is Active. The registered address of Universal Royalties Limited is 201 Bishopsgate London Ec2m 3af. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CLAY, Jeremy Mark Lockwood is a Director of the company. CONNOLLY, Sean Michael is a Director of the company. Secretary SMETHURST, Geoffrey Brian has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, Stephen John has been resigned. Director DICKINSON, Peter John Goddard has been resigned. Director GRAHAM MAW, Nigel Nawton has been resigned. Director LINSELL, Richard Duncan has been resigned. Director MAHER, Paul Joseph has been resigned. Director OLDALE, John Keith has been resigned. Director WEBSTER, Michael John Boyd has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 March 2013
Director
CLAY, Jeremy Mark Lockwood
Appointed Date: 01 December 2005
64 years old
Director
CONNOLLY, Sean Michael
Appointed Date: 03 October 2007
65 years old

Resigned Directors

Secretary
SMETHURST, Geoffrey Brian
Resigned: 31 July 1992
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 March 2013
Appointed Date: 31 July 1992
Director
BOTTOMLEY, Stephen John
Resigned: 01 December 2005
Appointed Date: 31 March 1995
71 years old
Director
DICKINSON, Peter John Goddard
Resigned: 03 March 2017
Appointed Date: 01 December 2005
63 years old
Director
GRAHAM MAW, Nigel Nawton
Resigned: 08 July 1993
92 years old
Director
LINSELL, Richard Duncan
Resigned: 01 December 2005
78 years old
Director
MAHER, Paul Joseph
Resigned: 03 October 2007
Appointed Date: 30 March 2000
66 years old
Director
OLDALE, John Keith
Resigned: 31 March 1995
88 years old
Director
WEBSTER, Michael John Boyd
Resigned: 30 March 2000
83 years old

Persons With Significant Control

Mayer Brown International Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL ROYALTIES LIMITED Events

03 Mar 2017
Termination of appointment of Peter John Goddard Dickinson as a director on 3 March 2017
22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 30 April 2016
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
11 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 86 more events
23 Jan 1989
Return made up to 04/01/89; full list of members
06 Jan 1988
Full accounts made up to 30 April 1987
06 Jan 1988
Return made up to 18/12/87; no change of members
28 Feb 1987
Full accounts made up to 30 April 1986
28 Feb 1987
Annual return made up to 31/12/86

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