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ROYAL CONSTRUCTION LIMITED

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

This company is commonly known as Royal Construction Limited. The company was founded 6 years ago and was given the registration number 11734890. The firm's registered office is in LONDON. You can find them at 9 Churchfield Avenue, , London, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROYAL CONSTRUCTION LIMITED
Company Number:11734890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:9 Churchfield Avenue, London, London, England, N12 0NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Whitworth Place, Whitton, Hounslow, England, TW4 5ER

Director16 December 2022Active
4, Bromhedge Mottingham, London, England, SE9 3AZ

Director29 January 2019Active
27, Hambledon Close, Uxbridge, England, UB8 3UD

Director13 June 2020Active
9, Churchfield Avenue, London, England, N12 0NS

Director01 June 2020Active
27, Hambledon Close, Uxbridge, England, UB8 3UD

Director18 February 2020Active
Studio 210, 134-146 Curtain Road, London, England, EC2A 3AR

Director19 December 2018Active
27, Hambledon Close, Uxbridge, England, UB8 3UD

Director01 June 2020Active

People with Significant Control

Mr Rakesh Sharma
Notified on:16 December 2022
Status:Active
Date of birth:July 1989
Nationality:Indian
Country of residence:England
Address:17, Whitworth Place, Hounslow, England, TW4 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Tayyab
Notified on:13 June 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:27, Hambledon Close, Uxbridge, England, UB8 3UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Muhammad Tayyab
Notified on:13 June 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:27, Hambledon Close, Uxbridge, England, UB8 3UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Muhammad Tayyab
Notified on:01 June 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:17, Whitworth Place, Hounslow, England, TW4 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Tayyab
Notified on:18 February 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:27, Hambledon Close, Uxbridge, England, UB8 3UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mujahid Ali
Notified on:19 December 2018
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Studio 210, 134-146 Curtain Road, London, England, EC2A 3AR
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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