ROYALE INTERNATIONAL UK LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AL

Company number 10342805
Status Active
Incorporation Date 23 August 2016
Company Type Private Limited Company
Address BROOK HOUSE 12 UNIT C-D, HAMMERSMITH BROADWAY, LONDON, ENGLAND, W6 7AL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Mr John Reyes Purugganan as a director on 16 December 2016; Appointment of Mr Daniel Lalamunan Cancio as a director on 16 December 2016. The most likely internet sites of ROYALE INTERNATIONAL UK LTD are www.royaleinternationaluk.co.uk, and www.royale-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royale International Uk Ltd is a Private Limited Company. The company registration number is 10342805. Royale International Uk Ltd has been working since 23 August 2016. The present status of the company is Active. The registered address of Royale International Uk Ltd is Brook House 12 Unit C D Hammersmith Broadway London England W6 7al. . CHUKWU, Justin is a Secretary of the company. CANCIO, Daniel Lalamunan is a Director of the company. CASTANEDA, Eric Fabic is a Director of the company. CASTANEDA, Richard Fabic is a Director of the company. PURUGGANAN, John Reyes is a Director of the company. TAN, Michael Adornado is a Director of the company. Director ENRIQUEZ, Myrna Dioso has been resigned. Director ENRIQUEZ, Myrna Dioso has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CHUKWU, Justin
Appointed Date: 24 October 2016
Director
CANCIO, Daniel Lalamunan
Appointed Date: 16 December 2016
64 years old
Director
CASTANEDA, Eric Fabic
Appointed Date: 17 October 2016
42 years old
Director
CASTANEDA, Richard Fabic
Appointed Date: 17 October 2016
47 years old
Director
PURUGGANAN, John Reyes
Appointed Date: 16 December 2016
64 years old
Director
TAN, Michael Adornado
Appointed Date: 17 October 2016
51 years old

Resigned Directors

Director
ENRIQUEZ, Myrna Dioso
Resigned: 24 September 2016
Appointed Date: 23 August 2016
78 years old
Director
ENRIQUEZ, Myrna Dioso
Resigned: 10 December 2016
Appointed Date: 23 August 2016
78 years old

Persons With Significant Control

Mr Richard Angelo Fabic Castaneda
Notified on: 16 December 2016
47 years old
Nature of control: Has significant influence or control
Mr Erik Fabic Castaneda
Notified on: 16 December 2016
42 years old
Nature of control: Has significant influence or control
Mr John Reyes Purugganan
Notified on: 16 December 2016
64 years old
Nature of control: Has significant influence or control
Myrna Enriqez
Notified on: 23 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ROYALE INTERNATIONAL UK LTD Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Appointment of Mr John Reyes Purugganan as a director on 16 December 2016
29 Dec 2016
Appointment of Mr Daniel Lalamunan Cancio as a director on 16 December 2016
29 Dec 2016
Termination of appointment of Myrna Dioso Enriquez as a director on 10 December 2016
27 Oct 2016
Appointment of Mr Justin Chukwu as a secretary on 24 October 2016
...
... and 5 more events
04 Oct 2016
Appointment of Ms Myrna Dioso Enriquez as a director on 23 August 2016
24 Sep 2016
Registered office address changed from 794 Fulham Road London SW6 5SL United Kingdom to Brook House 12 Unit C-D Hammersmith Broadway London W6 7AL on 24 September 2016
24 Sep 2016
Termination of appointment of Myrna Enriquez as a director on 24 September 2016
31 Aug 2016
Director's details changed for Myrna Enriqez on 31 August 2016
23 Aug 2016
Incorporation
Statement of capital on 2016-08-23
  • GBP 100

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