ROYALE CONSULTANCY LIMITED
LONDON WRAITH INVESTIGATORS LIMITED

Company number 07682671
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, W1S 2DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs. Daniela Caocci Moore as a director on 6 April 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 100 . The most likely internet sites of ROYALE CONSULTANCY LIMITED are www.royaleconsultancy.co.uk, and www.royale-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Royale Consultancy Limited is a Private Limited Company. The company registration number is 07682671. Royale Consultancy Limited has been working since 27 June 2011. The present status of the company is Active. The registered address of Royale Consultancy Limited is Broughton House 6 8 Sackville Street London W1s 2dg. . MOORE, Daniela is a Secretary of the company. MOORE, Daniela Caocci is a Director of the company. MOORE, Twysden Charles Mylrea is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director MOORE, Twysden Charles Mylrea has been resigned. Director WRAITH, Devasena has been resigned. Director WRAITH, Robert Francis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOORE, Daniela
Appointed Date: 01 January 2015
Director
MOORE, Daniela Caocci
Appointed Date: 06 April 2016
45 years old
Director
MOORE, Twysden Charles Mylrea
Appointed Date: 01 July 2012
55 years old

Resigned Directors

Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 01 January 2015
Appointed Date: 09 May 2013
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 01 January 2012
Appointed Date: 01 January 2012
Director
MOORE, Twysden Charles Mylrea
Resigned: 01 July 2012
Appointed Date: 01 July 2012
55 years old
Director
WRAITH, Devasena
Resigned: 01 July 2012
Appointed Date: 27 June 2011
41 years old
Director
WRAITH, Robert Francis
Resigned: 01 July 2012
Appointed Date: 27 June 2011
73 years old

ROYALE CONSULTANCY LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Appointment of Mrs. Daniela Caocci Moore as a director on 6 April 2016
02 Sep 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 27 June 2015
...
... and 18 more events
23 Jul 2012
Annual return made up to 27 June 2012 with full list of shareholders
20 Apr 2012
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
05 Mar 2012
Appointment of Wimpole Street Enterprises Ltd as a secretary
05 Mar 2012
Registered office address changed from the Old School House the Green Holton Oxfordshire OX33 1PS England on 5 March 2012
27 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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