ROYDEN & CO LTD
LONDON

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

Company number 03916903
Status Active
Incorporation Date 31 January 2000
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 one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 65,200 . The most likely internet sites of ROYDEN & CO LTD are www.roydenco.co.uk, and www.royden-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Royden Co Ltd is a Private Limited Company. The company registration number is 03916903. Royden Co Ltd has been working since 31 January 2000. The present status of the company is Active. The registered address of Royden Co Ltd is Flat 2 8 Nevern Square London England Sw5 9nw. . ROYDEN, John Michael Joseph is a Secretary of the company. BONE, Sarah Elizabeth is a Director of the company. PRENTICE, Maureen is a Director of the company. ROYDEN, Charlotte Alice Maude is a Director of the company. ROYDEN, Richard Thomas Bland is a Director of the company. Secretary ROYDEN, John Michael Joseph has been resigned. Secretary ROYDEN, John has been resigned. Secretary ROYDEN, Lucilla Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICHOLSON, James Alexander has been resigned. Director ROYDEN, John Michael Joseph has been resigned. Director ROYDEN, Lucilla Mary has been resigned. Director ROYDEN, Lucilla has been resigned. Director ROYDEN, Lucinda Catherine Quenelda has been resigned. Director ROYDEN, Lucinda Catherine Quenelda has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROYDEN, John Michael Joseph
Appointed Date: 25 July 2001
Director
BONE, Sarah Elizabeth
Appointed Date: 17 January 2009
65 years old
Director
PRENTICE, Maureen
Appointed Date: 28 June 2007
56 years old
Director
ROYDEN, Charlotte Alice Maude
Appointed Date: 23 March 2004
33 years old
Director
ROYDEN, Richard Thomas Bland
Appointed Date: 26 February 2009
58 years old

Resigned Directors

Secretary
ROYDEN, John Michael Joseph
Resigned: 04 January 2001
Appointed Date: 04 May 2000
Secretary
ROYDEN, John
Resigned: 17 February 2000
Appointed Date: 31 January 2000
Secretary
ROYDEN, Lucilla Mary
Resigned: 04 May 2000
Appointed Date: 17 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
NICHOLSON, James Alexander
Resigned: 27 July 2004
Appointed Date: 19 April 2000
60 years old
Director
ROYDEN, John Michael Joseph
Resigned: 18 December 2008
Appointed Date: 31 January 2000
60 years old
Director
ROYDEN, Lucilla Mary
Resigned: 01 March 2002
Appointed Date: 04 January 2001
66 years old
Director
ROYDEN, Lucilla
Resigned: 17 February 2000
Appointed Date: 31 January 2000
66 years old
Director
ROYDEN, Lucinda Catherine Quenelda
Resigned: 01 September 2015
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

Persons With Significant Control

Mr John Michael Joseph Royden
Notified on: 10 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYDEN & CO LTD Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 65,200
11 Feb 2016
Register inspection address has been changed from C/O Royden 32 E Rankin Ct Landridge Road London SW6 4JH United Kingdom to Flat 2 8 Nevern Square London SW5 9NW
10 Feb 2016
Registered office address changed from 32 Ethel Rankin Court Landridge Road Fulham London SW6 4JH to Flat 2 8 Nevern Square London SW5 9NW on 10 February 2016
...
... and 91 more events
06 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2000
Secretary resigned
31 Jan 2000
Incorporation

Similar Companies

ROYDE LIMITED ROYDEN & CO (FX) LTD ROYDEN (SHORTLANDS) FLAT MANAGEMENT LIMITED ROYDEN ASSET MANAGEMENT LIMITED ROYDEN CONSTRUCTION LTD ROYDEN ENGINEERING LIMITED ROYDEN HOUSE LIMITED