ROYEX REAL ESTATE INVESTMENTS LTD

16 NEW BURLINGTON PLACE, MAYFAIR, LONDON  W1S 2HX
  • Active
  • Private Limited Company
  • Company No. 11473397
  • Last Updated: 01 Mar 2024

Company Profile

ROYEX REAL ESTATE INVESTMENTS LTD was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in LONDON. ROYEX REAL ESTATE INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 3 months and 26 days.

Name ROYEX REAL ESTATE INVESTMENTS LTD
Company number 11473397
Company type Private Limited Company
Incorporation date 19 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 16 NEW BURLINGTON PLACE
MAYFAIR
LONDON
W1S 2HX
Country Of Origin UNITED KINGDOM

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
Guo Guangchang Nationality: Chinese Dates: Thursday, July 19, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ Dates: Thursday, July 19, 2018 - Thursday, July 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ROYEX REAL ESTATE INVESTMENTS LTD.

Previous Names

Name Change Date
ROYEX REAL ESTATE INVESTMENTS LTD 19 Jul 2018