Royex Real Estate Investments Ltd is a private limited company registered at 16 New Burlington Place, Mayfair, London W1S 2HX. Incorporated on 2018-07-19, this 5-year-old company is run by 2 directors.
Director Jing H., appointed on 16 January 2024. Director Shaun K., appointed on 19 July 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-07-18 and the date for the next filing is 2024-08-01. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 16 New Burlington Place |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 2HX |
| Country of origin | United Kingdom |
| Registration Number | 11473397 |
| Date of Incorporation | Thu, 19th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 16 January 2024
Position: Corporate Secretary
Appointed: 19 July 2018
Position: Director
Appointed: 19 July 2018
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Guo G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Guo G.
| Notified on | 19 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 19 July 2018 |
| Ceased on | 19 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 5th Mar 2024 new director was appointed. filed on: 7th, March 2024 |
officers | Free Download (2 pages) |
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