UKBizDB.co.uk

ROLYN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rolyn Investments Limited. The company was founded 68 years ago and was given the registration number 00571038. The firm's registered office is in LONDON. You can find them at Third Floor, 90 Wigmore Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROLYN INVESTMENTS LIMITED
Company Number:00571038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1956
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Third Floor, 90 Wigmore Street, London, W1U 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 90 Wigmore Street, London, W1U 3RD

Secretary-Active
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Director-Active
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Director-Active
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Director-Active
Third Floor, 90 Wigmore Street, London, W1U 3RD

Director-Active
44 Barnet Drive, Bromley, BR2 8PQ

Director-Active

People with Significant Control

Mr John Alison Read Russell French
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John David Gawain Holme
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lena Ling French
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.