ROYDEN & CO (FX) LTD
LONDON CITYTELCO PLC FXM PLC BRAND MODERATORS PLC ECU INTERNET SERVICES PLC

Hellopages » Greater London » Kensington and Chelsea » SW5 9NW

Company number 01719652
Status Active
Incorporation Date 29 April 1983
Company Type Private Limited Company
Address FLAT 2, 8, NEVERN SQUARE, LONDON, ENGLAND, SW5 9NW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 197,500 ; Secretary's details changed for John Michael Joseph Royden on 1 June 2016. The most likely internet sites of ROYDEN & CO (FX) LTD are www.roydencofx.co.uk, and www.royden-co-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Royden Co Fx Ltd is a Private Limited Company. The company registration number is 01719652. Royden Co Fx Ltd has been working since 29 April 1983. The present status of the company is Active. The registered address of Royden Co Fx Ltd is Flat 2 8 Nevern Square London England Sw5 9nw. . ROYDEN, John Michael Joseph is a Secretary of the company. ROYDEN, Charlotte Alice Maude is a Director of the company. ROYDEN, Richard Thomas Bland is a Director of the company. Secretary THOMAS, Ann has been resigned. Secretary WALES, Ruth Mabella has been resigned. Secretary FIRM COMPANY SERVICES LIMITED has been resigned. Director GARDINER, Jason Andrew has been resigned. Director HUGHES, Martyn has been resigned. Director JACCARD, Michel Louis Edouard has been resigned. Director JONES, Alexander Roderick has been resigned. Director MARCHANT, David Howard has been resigned. Director NICHOLSON, James Alexander has been resigned. Director PETLEY, Michael John has been resigned. Director ROGERS, James has been resigned. Director ROYDEN, John Michael Joseph has been resigned. Director ROYDEN, Lucinda Catherine Quenelda has been resigned. Director ROYDEN, Lucinda Catherine Quenelda has been resigned. Director SHALE, Christopher Michael Henry has been resigned. Director WATSON, Rupert Michael Colvin has been resigned. Director WOLFF, Jack Phillip Albert Galvin Clifford has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROYDEN, John Michael Joseph
Appointed Date: 28 March 1995
Director
ROYDEN, Charlotte Alice Maude
Appointed Date: 23 March 2004
33 years old
Director
ROYDEN, Richard Thomas Bland
Appointed Date: 28 October 2013
58 years old

Resigned Directors

Secretary
THOMAS, Ann
Resigned: 16 February 1994
Appointed Date: 02 December 1992
Secretary
WALES, Ruth Mabella
Resigned: 28 March 1995
Appointed Date: 16 February 1994
Secretary
FIRM COMPANY SERVICES LIMITED
Resigned: 14 July 1994
Director
GARDINER, Jason Andrew
Resigned: 31 March 1995
Appointed Date: 18 April 1994
62 years old
Director
HUGHES, Martyn
Resigned: 14 July 1994
68 years old
Director
JACCARD, Michel Louis Edouard
Resigned: 20 May 1995
89 years old
Director
JONES, Alexander Roderick
Resigned: 11 February 1993
70 years old
Director
MARCHANT, David Howard
Resigned: 03 September 1992
82 years old
Director
NICHOLSON, James Alexander
Resigned: 16 April 2003
Appointed Date: 01 December 1998
60 years old
Director
PETLEY, Michael John
Resigned: 01 December 1998
Appointed Date: 23 October 1992
60 years old
Director
ROGERS, James
Resigned: 01 June 2003
Appointed Date: 27 March 2003
72 years old
Director
ROYDEN, John Michael Joseph
Resigned: 18 December 2008
Appointed Date: 23 October 1992
60 years old
Director
ROYDEN, Lucinda Catherine Quenelda
Resigned: 01 April 2013
Appointed Date: 05 January 2011
30 years old
Director
ROYDEN, Lucinda Catherine Quenelda
Resigned: 01 October 2008
Appointed Date: 23 March 2004
30 years old
Director
SHALE, Christopher Michael Henry
Resigned: 11 February 1993
71 years old
Director
WATSON, Rupert Michael Colvin
Resigned: 24 March 1995
Appointed Date: 01 June 1994
76 years old
Director
WOLFF, Jack Phillip Albert Galvin Clifford
Resigned: 26 January 1993
109 years old

ROYDEN & CO (FX) LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 197,500
14 Jun 2016
Secretary's details changed for John Michael Joseph Royden on 1 June 2016
14 Jun 2016
Director's details changed for Charlotte Alice Maude Royden on 1 June 2016
14 Jun 2016
Registered office address changed from 32 E Rankin Court, Landridge Road London SW6 4JH to Flat 2, 8 Nevern Square London SW5 9NW on 14 June 2016
...
... and 158 more events
06 Nov 1986
Director's particulars changed
04 Oct 1986
Full accounts made up to 31 December 1985
07 Jul 1986
Return made up to 29/04/86; full list of members
16 Sep 1983
Company name changed\certificate issued on 16/09/83
29 Apr 1983
Incorporation

ROYDEN & CO (FX) LTD Charges

9 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Unit 2 16 to 18 empress place london fixed charge the…

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