ROYEL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 00537207
Status Active
Incorporation Date 21 August 1954
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ROYEL PROPERTIES LIMITED are www.royelproperties.co.uk, and www.royel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. Royel Properties Limited is a Private Limited Company. The company registration number is 00537207. Royel Properties Limited has been working since 21 August 1954. The present status of the company is Active. The registered address of Royel Properties Limited is 64 New Cavendish Street London W1g 8tb. . LEIGH, Vicki Adrienne is a Secretary of the company. GLYN, Lynn Barbara is a Director of the company. LEWIS, Clive Warren is a Director of the company. Director MORRIS, Graham Shurek has been resigned. Director TAYLOR, Peter Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEIGH, Vicki Adrienne
Director
GLYN, Lynn Barbara

71 years old
Director
LEWIS, Clive Warren

73 years old

Resigned Directors

Director
MORRIS, Graham Shurek
Resigned: 22 April 1992
86 years old
Director
TAYLOR, Peter Alan
Resigned: 21 June 2001
Appointed Date: 22 April 1992
74 years old

Persons With Significant Control

Mrs Vicki Adrienne Leigh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynn Barbara Glyn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Warren Lewis Bsc
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYEL PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
14 Dec 2016
Confirmation statement made on 28 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 5 April 2015
10 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1,000
24 Dec 2015
Previous accounting period shortened from 2 April 2015 to 1 April 2015
...
... and 67 more events
27 Oct 1987
Return made up to 21/05/87; full list of members
01 Oct 1986
Return made up to 06/06/86; full list of members
10 Sep 1986
Secretary resigned;new secretary appointed;new director appointed
28 May 1986
Full accounts made up to 5 April 1985
21 Aug 1954
Incorporation

ROYEL PROPERTIES LIMITED Charges

11 March 1985
Legal mortgage
Delivered: 15 March 1985
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: Freehold property known as the precinct horndean. Hampshire…
15 January 1973
Legal charge
Delivered: 18 January 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The precinct, portsmouth road, horndean, hampshire.
8 October 1959
Mortgage
Delivered: 19 October 1959
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: Various properties situate in stoke newington, london…

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