Company number 09234863
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ROYARD LTD are www.royard.co.uk, and www.royard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royard Ltd is a Private Limited Company.
The company registration number is 09234863. Royard Ltd has been working since 25 September 2014.
The present status of the company is Active. The registered address of Royard Ltd is One Kingdom Street Paddington Central London W2 6bd. . IMPERIALI DI FRANCAVILLA, Federica is a Director of the company. NICOLINI, Paolo Impagliazzo is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Paolo Impagliazzo Nicolini
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROYARD LTD Events
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Previous accounting period extended from 30 September 2015 to 29 February 2016
27 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
16 Dec 2014
Director's details changed for Ms Federica Imperiali on 28 November 2014
09 Dec 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
12 Nov 2014
Registered office address changed from C/O Stone King Llp 16 St John's Lane London EC1M 4BS United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 12 November 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25