Active
Company Information for ROYALE TOPCO LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
10950960
Private Limited Company
Active |
Company Name | |
---|---|
ROYALE TOPCO LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW | |
Company Number | 10950960 | |
---|---|---|
Company ID Number | 10950960 | |
Date formed | 2017-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 05/10/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 10:20:16 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN DOUBLEDAY |
||
VINCENT MITCHELL LOVELL GWILLIAM |
||
ALASDAIR DEREK MURDOCH |
||
ANTHONY MARTIN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES STUART JOHN BARTER |
Director | ||
PAUL RICHARD GUNNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYALE MIDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-07-26 | Active | |
CASPIAN FOOD RETAILERS LIMITED | Director | 2017-11-16 | CURRENT | 2011-02-09 | Active | |
WESTSIDE EXPRESS LIMITED | Director | 2017-11-16 | CURRENT | 1988-04-27 | Active | |
GOWRINGS PENSION TRUSTEE COMPANY LIMITED | Director | 2017-11-16 | CURRENT | 1980-03-17 | Active - Proposal to Strike off | |
CASPIAN FOOD SERVICES LIMITED | Director | 2017-11-16 | CURRENT | 1979-09-26 | Active | |
ROYALE JVC LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
ROYALE BIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
BKUK DEVCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
ROYALE INTERCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
BKUK GROUP LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
MAGNIFICA UK LIMITED | Director | 2015-07-20 | CURRENT | 2006-06-05 | Dissolved 2017-04-11 | |
TRAGUS MIDCO LIMITED | Director | 2014-09-08 | CURRENT | 2014-07-25 | Dissolved 2015-04-14 | |
SRL REALISATIONS LIMITED | Director | 2014-07-04 | CURRENT | 1983-06-03 | Dissolved 2016-09-27 | |
AMPLEFLOW LIMITED | Director | 2014-07-04 | CURRENT | 1972-09-13 | Dissolved 2017-04-11 | |
CDG 3 LIMITED | Director | 2014-07-04 | CURRENT | 1994-07-25 | Dissolved 2017-04-11 | |
CDG 4 LIMITED | Director | 2014-07-04 | CURRENT | 1991-06-11 | Dissolved 2017-04-11 | |
BRIGHTREASONS INTERNATIONAL LIMITED | Director | 2014-07-04 | CURRENT | 1942-01-31 | Dissolved 2017-04-11 | |
CHIEFGEM LIMITED | Director | 2014-07-04 | CURRENT | 1989-02-20 | Dissolved 2017-04-11 | |
DOLMIX LIMITED | Director | 2014-07-04 | CURRENT | 1987-07-13 | Dissolved 2017-04-11 | |
CDG 1 LIMITED | Director | 2014-07-04 | CURRENT | 1999-11-30 | Dissolved 2017-04-11 | |
CDG 2 LIMITED | Director | 2014-07-04 | CURRENT | 2000-07-28 | Dissolved 2017-04-11 | |
FINRANGE LIMITED | Director | 2014-07-04 | CURRENT | 1992-08-25 | Dissolved 2017-04-11 | |
FLOATCITY LIMITED | Director | 2014-07-04 | CURRENT | 1994-05-11 | Dissolved 2017-04-11 | |
GILLBROOK LIMITED | Director | 2014-07-04 | CURRENT | 1995-02-22 | Dissolved 2017-04-11 | |
HOPEGOOD LIMITED | Director | 2014-07-04 | CURRENT | 1995-09-19 | Dissolved 2017-04-11 | |
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED | Director | 2014-07-04 | CURRENT | 1992-04-24 | Dissolved 2017-04-11 | |
JUNEFORD LIMITED | Director | 2014-07-04 | CURRENT | 1990-02-14 | Dissolved 2017-04-11 | |
KREEK LIMITED | Director | 2014-07-04 | CURRENT | 1994-04-26 | Dissolved 2017-04-11 | |
LEADENHALL WINE COMPANY LIMITED | Director | 2014-07-04 | CURRENT | 1979-11-21 | Dissolved 2017-04-11 | |
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) | Director | 2014-07-04 | CURRENT | 1986-09-26 | Dissolved 2017-04-11 | |
PELICAN RESTAURANTS LIMITED | Director | 2014-07-04 | CURRENT | 1996-03-26 | Dissolved 2017-04-11 | |
POMEROYS RESTAURANTS LIMITED | Director | 2014-07-04 | CURRENT | 1984-07-02 | Dissolved 2017-04-11 | |
PRIMA PASTA LIMITED | Director | 2014-07-04 | CURRENT | 1967-06-22 | Dissolved 2017-04-11 | |
SHEILA'S PUBLIC HOUSES LIMITED | Director | 2014-07-04 | CURRENT | 1994-01-18 | Dissolved 2017-04-11 | |
SSRL REALISATIONS LIMITED | Director | 2014-07-04 | CURRENT | 1995-03-28 | Dissolved 2017-03-19 | |
THE PIZZA GALLERY LIMITED | Director | 2014-07-04 | CURRENT | 1994-01-11 | Dissolved 2017-04-11 | |
ZEDLEASE LIMITED | Director | 2014-07-04 | CURRENT | 1994-06-16 | Dissolved 2017-04-11 | |
TRAGUS CAYMAN BIDCO LIMITED | Director | 2014-07-04 | CURRENT | 2007-05-30 | Active | |
CASPIAN FOOD RETAILERS LIMITED | Director | 2018-06-28 | CURRENT | 2011-02-09 | Active | |
WESTSIDE EXPRESS LIMITED | Director | 2018-06-28 | CURRENT | 1988-04-27 | Active | |
GOWRINGS PENSION TRUSTEE COMPANY LIMITED | Director | 2018-06-28 | CURRENT | 1980-03-17 | Active - Proposal to Strike off | |
CASPIAN FOOD SERVICES LIMITED | Director | 2018-06-28 | CURRENT | 1979-09-26 | Active | |
ROYALE MIDCO LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-26 | Active | |
ROYALE JVC LIMITED | Director | 2018-04-18 | CURRENT | 2017-09-25 | Active | |
ROYALE BIDCO LIMITED | Director | 2018-04-18 | CURRENT | 2017-09-25 | Active | |
BKUK DEVCO LIMITED | Director | 2018-04-18 | CURRENT | 2017-09-25 | Active | |
ROYALE INTERCO LIMITED | Director | 2018-04-18 | CURRENT | 2017-09-25 | Active | |
BKUK GROUP LIMITED | Director | 2018-04-18 | CURRENT | 2017-09-25 | Active | |
ROYALE JVC LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
FOREST SCHOOL, LONDON | Director | 2015-03-26 | CURRENT | 1947-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing for the termination of Anthony Martin Robinson | ||
DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR | ||
DIRECTOR APPOINTED MR BENOIT NICOLAS ANDRE ALTEIRAC | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT MITCHELL LOVELL GWILLIAM | ||
DIRECTOR APPOINTED MR PATRICK ADAM CHARLES FOX | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 12/10/21 STATEMENT OF CAPITAL GBP 1116.689192 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 2020-07-01 | |
CH01 | Director's details changed for Mr Timothy John Doubleday on 2020-07-01 | |
SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 1116.551192 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 16/11/18 STATEMENT OF CAPITAL GBP 1114.969192 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM 95 Wigmore Street London London W1U 1FB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA01 | Current accounting period extended from 18/12/18 TO 31/12/18 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 1096.34 | |
SH01 | 18/04/18 STATEMENT OF CAPITAL GBP 1096.34 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED ALASDAIR DEREK MURDOCH | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 1009.44 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 1009.44 | |
RES01 | ADOPT ARTICLES 08/01/18 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARTIN ROBINSON | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2017-11-16 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 0.010001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/11/2017 | |
RES12 | Resolution of varying share rights or name | |
AA01 | Current accounting period extended from 30/09/18 TO 18/12/18 | |
AP01 | DIRECTOR APPOINTED VINCENT MITCHELL LOVELL GWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUNNER | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ROYALE TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |