This company is commonly known as Royex Real Estate Investments Ltd. The company was founded 5 years ago and was given the registration number 11473397. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, Mayfair, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ROYEX REAL ESTATE INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 11473397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 New Burlington Place, Mayfair, London, United Kingdom, W1S 2HX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 19 July 2018 | Active |
| 16, New Burlington Place, Mayfair, London, United Kingdom, W1S 2HX | Director | 16 January 2024 | Active |
| 16, New Burlington Place, Mayfair, London, United Kingdom, W1S 2HX | Director | 19 July 2018 | Active |
| 16, New Burlington Place, Mayfair, London, United Kingdom, W1S 2HX | Director | 05 March 2024 | Active |
| 16, New Burlington Place, Mayfair, London, United Kingdom, W1S 2HX | Director | 19 July 2018 | Active |
| 16, New Burlington Place, Mayfair, London, United Kingdom, W1S 2HX | Director | 19 July 2018 | Active |
| 16, New Burlington Place, Mayfair, London, United Kingdom, W1S 2HX | Director | 19 July 2018 | Active |
| 16, New Burlington Place, Mayfair, London, United Kingdom, W1S 2HX | Director | 01 January 2019 | Active |
| 16, New Burlington Place, Mayfair, London, United Kingdom, W1S 2HX | Director | 15 December 2020 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 19 July 2018 | Active |
| Norose Company Secretarial Services Limited | ||
| Notified on | : | 19 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Guo Guangchang | ||
| Notified on | : | 19 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | Room 808, Icbc Tower, 3 Garden Road, Hong Kong, CENTRAL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Capital | Capital allotment shares. | Download |
| 2019-09-10 | Capital | Capital allotment shares. | Download |
| 2019-08-06 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Capital | Capital allotment shares. | Download |
| 2018-08-22 | Resolution | Resolution. | Download |
| 2018-08-14 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.