ROXBURGHE HOUSE REGISTRARS LIMITED
2ND FLOOR ROXBURGHE HOUSE REGENT STREET, 273-287 REGENT STREET, LONDON W1B 2AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02531658
- Last Updated: 01 Feb 2022
Company Profile
ROXBURGHE HOUSE REGISTRARS LIMITED was incorporated on Thursday, August 16, 1990 as a Private Limited Company with registered address in LONDON. ROXBURGHE HOUSE REGISTRARS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 34 years 6 months and 7 days.
| Name | ROXBURGHE HOUSE REGISTRARS LIMITED |
|---|---|
| Company number | 02531658 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR ROXBURGHE HOUSE REGENT STREET 273-287 REGENT STREET LONDON W1B 2AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Carey Mason Nationality: British |
Dates: Friday, August 5, 2016 - Friday, May 1, 2020
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
| Hamlins Llp Regent Street, W1B 2AD |
Dates: Friday, August 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1119 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against ROXBURGHE HOUSE REGISTRARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROXBURGHE HOUSE REGISTRARS LIMITED | 16 Aug 1990 |