G4S MANROYAL INVESTMENTS LIMITED
LONDON MANROYAL INVESTMENTS LIMITED PRECIS (2550) LIMITED

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Company number 05540631
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017; Termination of appointment of Peter Vincent David as a director on 31 December 2016; Appointment of Mr Timothy Peter Weller as a director on 24 October 2016. The most likely internet sites of G4S MANROYAL INVESTMENTS LIMITED are www.g4smanroyalinvestments.co.uk, and www.g4s-manroyal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G4s Manroyal Investments Limited is a Private Limited Company. The company registration number is 05540631. G4s Manroyal Investments Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of G4s Manroyal Investments Limited is 5th Floor Southside 105 Victoria Street London United Kingdom Sw1e 6qt. . HAYES, William Andrew is a Secretary of the company. BARROCHE, Celine Arlette Virginie is a Director of the company. LUNDSBERG NIELSEN, Soren is a Director of the company. WELLER, Timothy Peter is a Director of the company. Secretary BARROCHE, Celine Arlette Virginie has been resigned. Secretary DAVID, Peter Vincent has been resigned. Secretary GRIFFITHS, Nigel Edward has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director DAVID, Peter Vincent has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RAJA, Himanshu Haridas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYES, William Andrew
Appointed Date: 31 January 2016
Director
BARROCHE, Celine Arlette Virginie
Appointed Date: 01 January 2017
51 years old
Director
LUNDSBERG NIELSEN, Soren
Appointed Date: 14 October 2005
74 years old
Director
WELLER, Timothy Peter
Appointed Date: 24 October 2016
62 years old

Resigned Directors

Secretary
BARROCHE, Celine Arlette Virginie
Resigned: 31 January 2016
Appointed Date: 13 March 2013
Secretary
DAVID, Peter Vincent
Resigned: 13 March 2013
Appointed Date: 01 January 2007
Secretary
GRIFFITHS, Nigel Edward
Resigned: 01 January 2007
Appointed Date: 14 October 2005
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 October 2005
Appointed Date: 18 August 2005
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 01 January 2007
67 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 01 January 2007
Appointed Date: 14 October 2005
79 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2005
Appointed Date: 18 August 2005
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old

Persons With Significant Control

G4s Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S MANROYAL INVESTMENTS LIMITED Events

03 Jan 2017
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Peter Vincent David as a director on 31 December 2016
24 Oct 2016
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
...
... and 70 more events
28 Oct 2005
Secretary resigned
28 Oct 2005
New director appointed
28 Oct 2005
New secretary appointed;new director appointed
24 Oct 2005
Company name changed precis (2550) LIMITED\certificate issued on 24/10/05
18 Aug 2005
Incorporation

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