ROIALTY LTD
UPPER NORWOOD BEWE LTD

Hellopages » Greater London » Croydon » SE19 3RW

Company number 08129875
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 63910 - News agency activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Appointment of Emiliani Vieri as a director on 15 April 2016. The most likely internet sites of ROIALTY LTD are www.roialty.co.uk, and www.roialty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roialty Ltd is a Private Limited Company. The company registration number is 08129875. Roialty Ltd has been working since 04 July 2012. The present status of the company is Active. The registered address of Roialty Ltd is 67 Westow Street Upper Norwood London Se19 3rw. . FERRARIS, Maurizio is a Director of the company. VIERI, Emiliani is a Director of the company. Director LUCIANI, Simone has been resigned. The company operates in "Other software publishing".


Current Directors

Director
FERRARIS, Maurizio
Appointed Date: 25 September 2012
61 years old
Director
VIERI, Emiliani
Appointed Date: 15 April 2016
61 years old

Resigned Directors

Director
LUCIANI, Simone
Resigned: 25 September 2012
Appointed Date: 04 July 2012
42 years old

Persons With Significant Control

Mr Emiliani Vieri
Notified on: 15 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Maurizio Ferraris
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Roialty Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROIALTY LTD Events

27 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Jun 2016
Appointment of Emiliani Vieri as a director on 15 April 2016
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
16 Nov 2012
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
28 Sep 2012
Termination of appointment of Simone Luciani as a director
28 Sep 2012
Appointment of Maurizio Ferraris as a director
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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