ONE ROYAL BUILDINGS LIMITED
UNIT 5, WALES MILLENIUM CENTRE, CARDIFF BAY CARDIFF CF10 5AL- Active
- Private Limited Company
- Company No. 04927069
- Last Updated: 01 Mar 2024
Company Profile
ONE ROYAL BUILDINGS LIMITED was incorporated on Thursday, October 9, 2003 as a Private Limited Company with registered address in CARDIFF BAY CARDIFF. ONE ROYAL BUILDINGS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 1 month and 2 days.
| Name | ONE ROYAL BUILDINGS LIMITED |
|---|---|
| Company number | 04927069 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 WALES MILLENIUM CENTRE CARDIFF BAY CARDIFF CF10 5AL |
|---|---|
| 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 Matthew Kirkpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Huw Gwyn Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONE ROYAL BUILDINGS LIMITED | 09 Oct 2003 |