Company Information for

ROYAL COLLECTION ENTERPRISES LIMITED

York House, St. James's Palace, London, SW1A 1BQ,

Company Registration Number

02778486

Private Limited Company

Active

About Royal Collection Enterprises Ltd

ROYAL COLLECTION ENTERPRISES LIMITED was founded on 1993-01-11 and has its registered office in London. The organisation's status is listed as "Active". Royal Collection Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROYAL COLLECTION ENTERPRISES LIMITED
Legal Registered Office
York House
St. James's Palace
London
SW1A 1BQ
Other companies in SW1A

Filing Information

Company Number02778486
Date formed1993-01-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-03-31
Filing return next due2025-04-14
Type of accountsFULL
Last Datalog update:
2024-04-12 17:10:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Inderjit Kaur Jutlla Company Secretary 1999-06-07
Rufus Benedict Godfrey Bird Director DEPUTY SURVEYOR OF THE QUEEN'S WORKS OF ART 2010-06-07 UNITED KINGDOM
Marc Jan Bolland Director COMPANY DIRECTOR 2018-01-01 ENGLAND
Annabel Frances Dunkels Director DIRECTOR OF COMMUNICATIONS & BUSINESS DEVELOPMENT 2000-06-08 ENGLAND
Keith Anthony Harrison Director FINANCE DIRECTOR 2015-01-05 ENGLAND
Timothy Aidan John Knox Director COMPANY DIRECTOR 2018-03-04 ENGLAND
June Elizabeth Lawlor Director NON EXECUTIVE DIRECTOR 2015-06-30 ENGLAND
Nuala Patricia Mcgourty Director RETAIL DIRECTOR 1998-12-01 ENGLAND
Jemima Mary Rellie Director DIRECTOR OF CONTENT & AUDIENCES 2010-05-11 ENGLAND
Desmond Philip Shawe Taylor Director SURVEYOR OF THE QUEEN'S PICTURES 2005-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Mark Marsden Director 1996-03-13 2018-01-01
Philip Alan Reid Director 2002-07-25 2018-01-01
Charles Anthony Johnstone-burt Director 2015-02-18 2017-10-23
Barbara Helen Kerry Francois Director 2008-11-11 2017-08-11
Edward Charles Griffiths Director 2006-02-21 2015-01-31
Michael John Stevens Director 1995-05-03 2015-01-05
Fiona Sale Director 2008-02-26 2014-12-18
Thomas Jenkins Director 2008-02-26 2013-12-02
Priscilla Jane Stephanie Roberts Director 2002-03-26 2013-07-23
Hugh Ashley Roberts Director 1993-03-22 2010-04-30
George Walter Ruiz Director 2005-10-10 2008-09-19
Frances Anne Mossman Director 1999-06-07 2007-11-07
Joanna Bridget Yeo Oswin Director 1999-06-07 2007-11-07
Michael William Bourke Director 2002-07-01 2005-09-30
Christopher Hamilton Lloyd Director 1993-03-22 2005-06-30
Michael Peat Director 1993-03-22 2002-07-25
Michael Edward Kilby Hewlett Director 1993-03-22 2002-06-17
Oliver William Everett Director 1993-03-22 2002-02-28
Richard Winston Arbiter Director 1993-06-22 2000-03-08
Gail Elizabeth Johnson Company Secretary 1993-03-22 1999-06-07
Gail Elizabeth Johnson Director 1993-03-22 1999-06-07
Shane Gabriel Blewitt Director 1993-03-22 1996-07-31
Geoffrey De Bellaigue Director 1993-03-22 1996-03-11
John Christopher Parsons Director 1993-03-22 1995-10-31
Tyrolese (secretarial) Limited Nominated Secretary 1993-01-11 1993-03-22

Related Directorships for Marc Jan Bolland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Jan Bolland THE ROYAL COLLECTION TRUSTDirector 2017-04-01 CURRENT 1992-05-11 Active

Related Directorships for Timothy Aidan John Knox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Aidan John Knox YALE UNIVERSITY PRESS LONDONDirector 2018-02-16 CURRENT 1984-06-18 Active
Timothy Aidan John Knox PARHAM PARK LIMITEDDirector 2017-03-16 CURRENT 1978-10-04 Active

Related Directorships for June Elizabeth Lawlor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
June Elizabeth Lawlor JUNE LAWLOR ASSOCIATES LIMITEDDirector 2011-02-10 CURRENT 2011-02-10 Active

Related Directorships for Nuala Patricia Mcgourty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nuala Patricia Mcgourty HAREWOOD HOUSE TRADING LIMITEDDirector 2017-10-12 CURRENT 1986-02-05 Active
Nuala Patricia Mcgourty SCT ENTERPRISES LTD.Director 2014-06-12 CURRENT 1995-12-13 Active

Related Directorships for Desmond Philip Shawe Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Desmond Philip Shawe Taylor THE BRITISH ART JOURNAL TRUST LIMITEDDirector 2006-03-02 CURRENT 2006-03-02 Active - Proposal to Strike off