ROXY BEAUJOLAIS LIMITED
LONDON ROXY BEAUJOLIAS LIMITED

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Company number 04520071
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROXY BEAUJOLAIS LIMITED are www.roxybeaujolais.co.uk, and www.roxy-beaujolais.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Roxy Beaujolais Limited is a Private Limited Company. The company registration number is 04520071. Roxy Beaujolais Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Roxy Beaujolais Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . SILVER, Nathan is a Secretary of the company. BEAUJOLAIS, Roxy is a Director of the company. SILVER, Nathan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SILVER, Nathan
Appointed Date: 28 August 2002
Director
BEAUJOLAIS, Roxy
Appointed Date: 28 August 2002
78 years old
Director
SILVER, Nathan
Appointed Date: 28 August 2002
89 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mrs Jenny Marguerite Silver
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Silver
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROXY BEAUJOLAIS LIMITED Events

27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Amended total exemption small company accounts made up to 31 December 2014
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
16 Mar 2016
Director's details changed
...
... and 30 more events
05 Sep 2002
Secretary resigned
05 Sep 2002
New director appointed
05 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
Registered office changed on 05/09/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
28 Aug 2002
Incorporation

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