ROXBURGHE HOUSE REGISTRARS LIMITED

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

This company is commonly known as Roxburghe House Registrars Limited. The company was founded 34 years ago and was given the registration number 02531658. The firm's registered office is in LONDON. You can find them at 2nd Floor Roxburghe House Regent Street, 273-287 Regent Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	ROXBURGHE HOUSE REGISTRARS LIMITED
Company Number	:	02531658
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 1990
End of financial year	:	30 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor Roxburghe House Regent Street, 273-287 Regent Street, London, W1B 2AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor Roxburghe House, Regent Street, 273-287 Regent Street, London, W1B 2AD	Director	01 May 2020	Active
33 Coopers Road, Potters Bar, EN6 1JQ	Secretary	16 November 1992	Active
26 Kingswood Road, London, W1A 4SQ	Secretary	-	Active
2nd Floor, Roxburghe House, 273-287 Regent Street,	Secretary	10 August 1998	Active
2nd Floor Roxburghe House, Regent Street, 273-287 Regent Street, London, W1B 2AD	Director	01 May 2015	Active
Limes View Chislehurst Road, Bickley, Bromley, BR1 2NW	Director	12 August 1996	Active
2nd Floor, Roxburghe House, 273-287 Regent Street,	Director	26 June 2001	Active
33 Coopers Road, Potters Bar, EN6 1JQ	Director	14 July 1994	Active
26 Kingswood Road, London, W1A 4SQ	Director	-	Active
2nd Floor Roxburghe House, Regent Street, 273-287 Regent Street, London, W1B 2AD	Director	13 December 1995	Active
16 Epsom Lane South, Tadworth, KT20 5SX	Director	-	Active

People with Significant Control

Mr Nigel Carey Mason
Notified on	:	05 August 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Address	:	2nd Floor Roxburghe House, Regent Street, London, W1B 2AD
Nature of control	:	Voting rights 75 to 100 percent as firm Significant influence or control as firm

Hamlins Llp
Notified on	:	05 August 2016
Status	:	Active
Country of residence	:	England
Address	:	273-287, Regent Street, London, England, W1B 2AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

ROXBURGHE HOUSE REGISTRARS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement