Company number OC318289
Status Active
Incorporation Date 9 March 2006
Company Type Limited Liability Partnership
Address SUITE B 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Chicago Projects Ltd. as a member on 2 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ROYBERG LLP are www.royberg.co.uk, and www.royberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Royberg Llp is a Limited Liability Partnership.
The company registration number is OC318289. Royberg Llp has been working since 09 March 2006.
The present status of the company is Active. The registered address of Royberg Llp is Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . CHICAGO PROJECTS LTD. is a LLP Designated Member of the company. TALLBERG LTD is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LIMITED has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
CHICAGO PROJECTS LTD.
Appointed Date: 02 January 2017
LLP Designated Member
TALLBERG LTD
Appointed Date: 17 February 2015
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 17 February 2015
Appointed Date: 30 January 2012
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 30 January 2012
Appointed Date: 09 March 2006
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 30 January 2012
Appointed Date: 09 March 2006
LLP Designated Member
MONOHOLD A.G.
Resigned: 17 February 2015
Appointed Date: 30 January 2012
Persons With Significant Control
Chicago Projects Ltd.
Notified on: 9 March 2017
Nature of control: Right to appoint and remove members
ROYBERG LLP Events
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Feb 2017
Appointment of Chicago Projects Ltd. as a member on 2 January 2017
11 Aug 2016
Total exemption full accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 9 March 2016
06 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 27 more events
12 Mar 2008
Annual return made up to 09/03/08
21 Sep 2007
Registered office changed on 21/09/07 from: 39 wetherby mansions earls court square london SW5 9BH
15 Aug 2007
Total exemption full accounts made up to 31 March 2007
11 Apr 2007
Annual return made up to 09/03/07
09 Mar 2006
Incorporation
